Search OpenSanctions

Advanced

NATIONAL COMPANY FOR ALUMINUM EXTRUSION AND COLORING

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAlumix · DOGMOCH · Domal SAL · NATIONAL ALUMINUM DRAWING AND DRAWING COMPANY SAL · NATIONAL COMPANY FOR ALUMINUM EXTRUSION AND COLORING[sources]
Other nameALOMEX · DOGMOCH · Domal SAL · National Aluminum Drawing and Drawing Company SAL · National Company for Aluminum Extrusion and Coloring[sources]
Weak aliasALOMEX[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryLebanon[sources]
PermID5067935237[sources]
Phone+9611393360[sources]
Previous nameDogmoch[sources]
Registration number1010799[sources]
Unique Entity IDFSJXPKZ3KRB1 · L7V9FN8Y27N8 · L81LQV5GLJC5 · L8D8GP5UYJF8 · L8SSPNPHN2U4[sources]
StatusActive[sources]
AddressBadaro Area, Kalout Building, BEIRUT, BEIRUT, Lebanon · CALOT CENTER, SAMI EL SOLH STREET, BADARO, BEIRUT, LBN · Calot Center Beirut Lebanon · Calot Center, Sami El Solh Street, Badaro, Beirut[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also NATIONAL COMPANY FOR ALUMINUM EXTRUSION AND COLORING, DOGMOCH, DOMAL SAL, NATIONAL ALUMINUM DRAWING AND DRAWING COMPANY SAL, NATIONAL COMPANY FOR ALUMINUM EXTRUSION AND COLORING, DOGMOCH, DOMAL SAL, NATIONAL ALUMINUM DRAWING AND DRAWING COMPANY SAL)

— US SAM Procurement Exclusions,

(also ALUMIX)

— US SAM Procurement Exclusions,

(also ALUMIX)

— US SAM Procurement Exclusions,

(also ALUMIX)

— US SAM Procurement Exclusions,

(also ALUMIX)

— US SAM Procurement Exclusions,

(also ALUMIX)

— US SAM Procurement Exclusions,

(also ALUMIX)

— US SAM Procurement Exclusions,

(also ALUMIX)

— US SAM Procurement Exclusions,

(also ALUMIX)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,770

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,564

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,095

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,926

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,441

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: NK-MvjJubWeu6CQbFyyqT3LTx · usgsa-s4mrvr3c3 · usgsa-s4mrvr3bv · NK-J9agj8eQasuB9mJmbptsJ6 · usgsa-s4mrvr3bw · tw-shtc-64a09a2eb59d1a69f942c8531e8811b9bc09df6a · usgsa-s4mrvr5kh · usgsa-s4mr9rtmq · tw-shtc-79ed14b864bf9f3ffe01286d04c65cb46fdd6036 · usgsa-s4mrvr3c2 · usgsa-s4mrvr5k8 · ofac-27332 · permid-5067935237 · usgsa-s4mrvr5k7 · usgsa-s4mrvr5kg

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting