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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-AMER PLASTIC INDUSTRY LLC · ALAMER FOR MANUFACTURE OF PLASTIC LIMITED LIABILITY · Al-Amer for Manufacture of Plastic · العامرلصناعة البلاستيك | [sources] | |||
| Alias | Al-Amer Plastic Industry LLC · Alamer for Manufacture of Plastic Limited Liability | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Registration number | 12427 | [sources] | |||
| Sector | Manufacture of plastics products | [sources] | |||
| Unique Entity ID | EMMCSN978169 · TNQ6GZUC2AH7 · TNQ8WLLK8FH5 | [sources] | |||
| Address | RURAL DAMASCUS, SYR · Rural Damascus | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AL-AMER PLASTIC INDUSTRY LLC, ALAMER FOR MANUFACTURE OF PLASTIC LIMITED LIABILITY, AL-AMER PLASTIC INDUSTRY LLC, ALAMER FOR MANUFACTURE OF PLASTIC LIMITED LIABILITY)
(also AL-AMER FOR MANUFACTURE OF PLASTIC)
(also AL-AMER FOR MANUFACTURE OF PLASTIC)
(also AL-AMER FOR MANUFACTURE OF PLASTIC)
(also AL-AMER FOR MANUFACTURE OF PLASTIC)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrh2k5b · usgsa-s4mrvr61l · usgsa-s4mrvr3v6 · ofac-30665 · opensyr-node-3285 · ofac-pr-9bd25994316964c2f466cb8fc3ac8f33abb7dcbc · usgsa-s4mrvr61m · usgsa-s4mrvr3v7For 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 | |
| Rural Damascus | Syria | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Implements President’s Termination of Syria Sanctions | ||
| Treasury Targets Syrian Regime Officials and the Central Bank of Syria | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Amer Taysir KHITI Disqualified · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |