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AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT

Sanctioned entity
TypeOrganization[sources]
NameAL-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 nameAl-Amer Development & Real Estate Investment · Al-Amer Development and Real Estate Investment Company · Al-Amer Real Estate Development and Investment LLC[sources]
Weak aliasAl-Amer Development[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountrySyria[sources]
Registration number19096[sources]
SectorReal estate activities with own or leased property[sources]
Unique Entity IDCXXPEMEF9JL5 · TNH5CWXUCNN8 · TNJRYCAJEU98 · TNKUP19BMPJ1[sources]
Statusnot available[sources]
AddressMEZZEH VILLAS, DAMASCUS, SYR · Mezzeh Villas, Damascus[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT)

US SAM Procurement Exclusions,

(also AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(also AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT)

US SAM Procurement Exclusions,

(also AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT)

US SAM Procurement Exclusions,

(also AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT)

US SAM Procurement Exclusions,

(also AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,833

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,182

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


Source data IDs: usgsa-s4mrvr61h · NK-Nini5TywDUXgz9Wka3eTqj · usgsa-s4mrvr61g · usgsa-s4mrh2k5d · usgsa-s4mrvr3v1 · usgsa-s4mrvr3v3 · ofac-pr-a3d1893333ce794f328aa0db7357ae946120963e · NK-EkwJcyma99caMdBhw2oSas · ofac-30667 · usgsa-s4mrvr61f · usgsa-s4mrvr3v2 · NK-cA9WUyEpP7mrzC2hnQbW6R

For experts: raw data explorer