| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Alumix · Domal SAL · NATIONAL ALUMINUM DRAWING AND DRAWING COMPANY SAL · NATIONAL COMPANY FOR ALUMINUM EXTRUSION AND COLORING | [sources] | |||
| Alias | ALUMIX · Domal SAL · National Aluminum Drawing and Drawing Company SAL · National Company for Aluminum Extrusion and Coloring | [sources] | |||
| Weak alias | ALOMEX · DOGMOCH | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| PermID | 5067935237 | [sources] | |||
| Phone | +9611393360 | [sources] | |||
| Previous name | Dogmoch | [sources] | |||
| Registration number | 1010799 | [sources] | |||
| Unique Entity ID | FSJXPKZ3KRB1 · L7V9FN8Y27N8 · L81LQV5GLJC5 · L8D8GP5UYJF8 · L8SSPNPHN2U4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Badaro 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 link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(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)
(also ALUMIX)
(also ALUMIX)
(also ALUMIX)
(also ALUMIX)
(also ALUMIX)
(also ALUMIX)
(also ALUMIX)
(also ALUMIX)
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
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvr3c2 · permid-5067935237 · usgsa-s4mrvr3bv · ofac-27332 · usgsa-s4mr9rtmq · usgsa-s4mrvr5k7 · tw-shtc-79ed14b864bf9f3ffe01286d04c65cb46fdd6036 · usgsa-s4mrvr5k8 · usgsa-s4mrvr3c3 · usgsa-s4mrvr3bw · ofac-pr-ef1443da99246a75a75d9e2691880935519b2b1d · usgsa-s4mrvr5kg · tw-shtc-64a09a2eb59d1a69f942c8531e8811b9bc09df6a · usgsa-s4mrvr5khFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calot Center, Sami El Solh Street, Badaro, Beirut | Lebanon | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Vast Iranian Petroleum Shipping Network That Supports IRGC-QF and Terror Proxies | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| MOHAMAD BAZZAL Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |