Search OpenSanctions

Advanced

NATIONAL COMPANY FOR ALUMINUM EXTRUSION AND COLORING

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAlumix · Domal SAL · NATIONAL ALUMINUM DRAWING AND DRAWING COMPANY SAL · NATIONAL COMPANY FOR ALUMINUM EXTRUSION AND COLORING[sources]
AliasALUMIX · Domal SAL · National Aluminum Drawing and Drawing Company SAL · National Company for Aluminum Extrusion and Coloring[sources]
Weak aliasALOMEX · DOGMOCH[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 linkhome.treasury.gov · permid.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

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US Trade Consolidated Screening List (CSL)23,387

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,653

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

United States · GSA

External databases

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

PermID Open Data4,835

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 Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: 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-s4mrvr5kh

For experts: raw data explorer