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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-Nini5TywDUXgz9Wka3eTqj | Organization:address | Mezzeh Villas, Damascus | eng | us_ofac_sdn | ofac-30667 | ||||
| NK-Nini5TywDUXgz9Wka3eTqj | Organization:addressEntity | addr-bbdc0b378c23380f3a39b2ae7c21ab918ffb2a42 | eng | us_ofac_sdn | ofac-30667 | ||||
| NK-Nini5TywDUXgz9Wka3eTqj | Organization:alias | Al-Amer Development & Real Estate Investment | eng | us_ofac_sdn | ofac-30667 | ||||
| NK-Nini5TywDUXgz9Wka3eTqj | Organization:alias | Al-Amer Real Estate Development and Investment LLC | eng | us_ofac_sdn | ofac-30667 | ||||
| NK-Nini5TywDUXgz9Wka3eTqj | Organization:alias | Al-Amer Development and Real Estate Investment Company | eng | us_ofac_sdn | ofac-30667 | ||||
| NK-Nini5TywDUXgz9Wka3eTqj | Organization:country | sy | eng | us_ofac_sdn | ofac-30667 | ||||
| NK-Nini5TywDUXgz9Wka3eTqj | Organization:id | aa39f1b762e8cf75921ae38c99a356a3f1733a6d | eng | us_ofac_sdn | ofac-30667 | ||||
| NK-Nini5TywDUXgz9Wka3eTqj | Organization:id | 750ac0a50ed55ae80e14d07fdbc0d411e15f6fd8 | us_trade_csl | ofac-30667 | |||||
| NK-Nini5TywDUXgz9Wka3eTqj | Organization:incorporationDate | 2019-12-19 | eng | us_ofac_sdn | ofac-30667 | ||||
| NK-Nini5TywDUXgz9Wka3eTqj | Organization:name | AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT | eng | us_ofac_sdn | ofac-30667 | ||||
| NK-Nini5TywDUXgz9Wka3eTqj | Organization:name | AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT | us_trade_csl | ofac-30667 | |||||
| NK-Nini5TywDUXgz9Wka3eTqj | Organization:name | العامرللتطويروالاستثمارالعقاري | eng | us_ofac_sdn | ofac-30667 | ||||
| NK-Nini5TywDUXgz9Wka3eTqj | Organization:registrationNumber | 19096 | eng | us_ofac_sdn | ofac-30667 | ||||
| NK-Nini5TywDUXgz9Wka3eTqj | Organization:sector | Real estate activities with own or leased property | eng | us_ofac_sdn | ofac-30667 | ||||
| NK-Nini5TywDUXgz9Wka3eTqj | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30667 | eng | us_ofac_sdn | ofac-30667 | ||||
| NK-Nini5TywDUXgz9Wka3eTqj | Organization:topics | sanction | us_trade_csl | ofac-30667 | |||||
| NK-Nini5TywDUXgz9Wka3eTqj | Organization:topics | sanction | eng | us_ofac_sdn | ofac-30667 | ||||
| NK-Nini5TywDUXgz9Wka3eTqj | Organization:weakAlias | Al-Amer Development | eng | us_ofac_sdn | ofac-30667 | ||||