| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-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] | |||
| Alias | Al-Amer for Concrete, Block and Tile Manufacturing LLC · Al-Amer for Manufacture of Concrete, Flagstone, Limited Liability | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Registration number | 12428 | [sources] | |||
| Sector | Manufacture of articles of concrete, cement and plaster | [sources] | |||
| Unique Entity ID | TNMQSMNQW6P3 · TNQ3HPDLBA74 · ZLF5R9ZQS8A4 | [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 FOR MANUFACTURE OF CONCRETE AND FLAGSTONE)
(also AL-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONE)
(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)
(also AL-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONE)
(also AL-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONE)
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-s4mrvr61k · usgsa-s4mrvr3v5 · usgsa-s4mrvr3v4 · opensyr-node-3284 · usgsa-s4mrh2k59 · ofac-pr-d279c9f604a4e8ffac85e4a9f70636b87b57bc25 · ofac-30664 · usgsa-s4mrvr61jFor 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 | |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 | - |