Search OpenSanctions

Advanced

AL-AMER FOR MANUFACTURE OF CONCRETE, FLAGSTONE, LIMITED LIABILITY

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameAL-AMER FOR CONCRETE, BLOCK AND TILE MANUFACTURING LLC · AL-AMER FOR MANUFACTURE OF CONCRETE, FLAGSTONE, LIMITED LIABILITY · Al-Amer for Manufacture of Concrete and Flagstone · العامر لصناعة المجبول البيتوني والبلوك والبلاط[sources]
AliasAl-Amer for Concrete, Block and Tile Manufacturing LLC · Al-Amer for Manufacture of Concrete, Flagstone, Limited Liability[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountrySyria[sources]
Registration number12428[sources]
SectorManufacture of articles of concrete, cement and plaster[sources]
Unique Entity IDTNMQSMNQW6P3 · TNQ3HPDLBA74 · ZLF5R9ZQS8A4[sources]
AddressRURAL DAMASCUS · Rural Damascus[sources]
Source linkhome.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also AL-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONE)

US SAM Procurement Exclusions,

(also AL-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONE)

US SAM Procurement Exclusions,

(also AL-AMER FOR CONCRETE, BLOCK AND TILE MANUFACTURING LLC, AL-AMER FOR MANUFACTURE OF CONCRETE, FLAGSTONE, LIMITED LIABILITY, AL-AMER FOR CONCRETE, BLOCK AND TILE MANUFACTURING LLC, AL-AMER FOR MANUFACTURE OF CONCRETE, FLAGSTONE, LIMITED LIABILITY)

US SAM Procurement Exclusions,

(also AL-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONE)

US SAM Procurement Exclusions,

(also AL-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONE)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,519

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 SAM Procurement Exclusions105,533

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,613

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

United States · OFAC

External databases

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

US OFAC Press Releases4,964

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

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrvr3v5 · usgsa-s4mrvr3v4 · ofac-pr-d279c9f604a4e8ffac85e4a9f70636b87b57bc25 · usgsa-s4mrvr61k · ofac-30664 · usgsa-s4mrvr61j · usgsa-s4mrh2k59

For experts: raw data explorer