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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 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 and Real Estate Investment · 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] | ||||
| Jurisdiction | 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] | |||
| Address | MEZZEH VILLAS, DAMASCUS, SYR · Mezzeh Villas, Damascus | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · 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 · 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-s4mrvr61f · usgsa-s4mrh2k5d · usgsa-s4mrvr3v2 · ofac-pr-a3d1893333ce794f328aa0db7357ae946120963e · NK-Nini5TywDUXgz9Wka3eTqj · usgsa-s4mrvr3v3 · ofac-30667 · NK-EkwJcyma99caMdBhw2oSas · NK-cA9WUyEpP7mrzC2hnQbW6R · usgsa-s4mrvr3v1 · usgsa-s4mrvr61g · usgsa-s4mrvr61hFor 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 | |
| Mezzeh Villas, 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 | TREAS-OFAC | Reciprocal | - |
| 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 | - |
| United States | TREAS-OFAC | Reciprocal | - |