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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-AMER DEVELOPMENT & REAL ESTATE INVESTMENT · AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT · AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT COMPANY · AL-AMER REAL ESTATE DEVELOPMENT AND INVESTMENT LLC · العامرللتطويروالاستثمارالعقاري | [sources] | |||
| Other name | Al-Amer Development & Real Estate Investment · Al-Amer Development and Real Estate Investment Company · Al-Amer Real Estate Development and Investment LLC | [sources] | |||
| Weak alias | Al-Amer Development | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Registration number | 19096 | [sources] | |||
| Sector | Real estate activities with own or leased property | [sources] | |||
| Unique Entity ID | CXXPEMEF9JL5 · TNH5CWXUCNN8 · TNJRYCAJEU98 · TNKUP19BMPJ1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | MEZZEH VILLAS, DAMASCUS, SYR · Mezzeh Villas, Damascus | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT)
(also AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT)
(also AL-AMER DEVELOPMENT & REAL ESTATE INVESTMENT, AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT COMPANY, AL-AMER REAL ESTATE DEVELOPMENT AND INVESTMENT LLC, AL-AMER DEVELOPMENT & REAL ESTATE INVESTMENT, AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT COMPANY, AL-AMER REAL ESTATE DEVELOPMENT AND INVESTMENT LLC)
(also AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT)
(also AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT)
(also AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT)
(also AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
usgsa-s4mrvr61g · ofac-30667 · usgsa-s4mrvr61f · NK-EkwJcyma99caMdBhw2oSas · ofac-pr-a3d1893333ce794f328aa0db7357ae946120963e · usgsa-s4mrvr3v1 · usgsa-s4mrvr3v3 · usgsa-s4mrh2k5d · NK-cA9WUyEpP7mrzC2hnQbW6R · usgsa-s4mrvr3v2 · NK-Nini5TywDUXgz9Wka3eTqj · usgsa-s4mrvr61hFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Mezzeh Villas, Damascus | Syria | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |