Statements: PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING

Canonical ID: NK-UxaP9iGsPoZiiC84FyqEMY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressALAMIR CENTER - 2ND FLOOR, CHIAH, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvr115
LegalEntity:addressALAMIR CENTER - 2ND FLOOR, CHIAH, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvr11d
LegalEntity:addressALAMIR CENTER - 2ND FLOOR, CHIAH, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvr116
LegalEntity:addressAlamir Center - 2nd Floor Beirut Lebanontw_shtctw-shtc-357e3a58046a11379745123d9731e2a2b1943b22
LegalEntity:addressALAMIR CENTER - 2ND FLOOR, CHIAH, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvr1j0
LegalEntity:addressALAMIR CENTER - 2ND FLOOR, CHIAH, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvr1j1
Organization:addressAlamir Center - 2nd Floor, Chiah, Beirutengus_ofac_sdnofac-34480
LegalEntity:addressALAMIR CENTER - 2ND FLOOR, CHIAH, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvr1j7
LegalEntity:addressALAMIR CENTER - 2ND FLOOR, CHIAH, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvqtn4
Organization:addressEntityaddr-68c37a6ecf6eaec36eb35b94a335b829d2c2db7aengus_ofac_sdnofac-34480
LegalEntity:aliasPRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADINGtw_shtctw-shtc-357e3a58046a11379745123d9731e2a2b1943b22
Organization:aliasPrince Engineering, Construction, and General Tradingengus_ofac_sdnofac-34480
Organization:aliasAl' Amir for Constructing and Buildingengus_ofac_sdnofac-34480
Organization:aliasAl' Amir Diab and Ayad Engineering and Constructionengus_ofac_sdnofac-34480
LegalEntity:aliasAL-AMIR PROJECTtw_shtctw-shtc-357e3a58046a11379745123d9731e2a2b1943b22
LegalEntity:aliasAL-AMIR CO.tw_shtctw-shtc-357e3a58046a11379745123d9731e2a2b1943b22
LegalEntity:aliasAL' AMIR FOR CONSTRUCTING AND BUILDINGtw_shtctw-shtc-357e3a58046a11379745123d9731e2a2b1943b22
LegalEntity:aliasAL' AMIR DIAB AND AYAD ENGINEERING AND CONSTRUCTIONtw_shtctw-shtc-357e3a58046a11379745123d9731e2a2b1943b22
LegalEntity:aliasAL-AMIR COMPANYtw_shtctw-shtc-357e3a58046a11379745123d9731e2a2b1943b22
Organization:countrylbengus_ofac_sdnofac-34480
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvr1j0
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvr1j7
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvr1j1
Company:countrylbengext_us_ofac_press_releasesNK-UxaP9iGsPoZiiC84FyqEMY
LegalEntity:countrylbtw_shtctw-shtc-357e3a58046a11379745123d9731e2a2b1943b22
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvr116
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvqtn4
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvr115
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvr11d
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr1j1
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr11d
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr115
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqtn4
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr1j0
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr116
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr1j7
Organization:idf7a151e71e05e169f32408c5c39e13acf4520c2cengus_ofac_sdnofac-34480
Organization:ide040a87bc6d0a4e8631051d842866c1faf721468us_trade_cslofac-34480
LegalEntity:id3734c95dc582e45e0224ee95033622ca642140a1engus_sam_exclusionsusgsa-s4mrvqtn4
LegalEntity:idd00267c38cd1fc5b04f467815f10296d2c21fe17engus_sam_exclusionsusgsa-s4mrvr115
LegalEntity:id669d131b62388abd74e912dc5870a09027634f4bengus_sam_exclusionsusgsa-s4mrvr1j0
LegalEntity:idfdd813a187b342cfdb86d8ca0f9bff642820934cengus_sam_exclusionsusgsa-s4mrvr116
LegalEntity:id30271e554c79568943e5825e3d9d33c2be7c36f2engus_sam_exclusionsusgsa-s4mrvr1j1
LegalEntity:id070a035ed436581735d5cd3117ceb8f3333af116engus_sam_exclusionsusgsa-s4mrvr11d
LegalEntity:id6352d565fb01dd662ccca1ccfa84ea618e9e65dbengus_sam_exclusionsusgsa-s4mrvr1j7
Company:ida7b0ecae60de3ed9d0f857cafa436c5c4fc3f632ext_us_ofac_press_releasesNK-UxaP9iGsPoZiiC84FyqEMY
LegalEntity:idc29a0581b1359ccf54facacb55126114010dc264tw_shtctw-shtc-357e3a58046a11379745123d9731e2a2b1943b22
LegalEntity:nameAL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARLengus_sam_exclusionsusgsa-s4mrvqtn4
LegalEntity:nameAL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARLtw_shtctw-shtc-357e3a58046a11379745123d9731e2a2b1943b22
LegalEntity:namePRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADINGengus_sam_exclusionsusgsa-s4mrvr11d
Company:nameAl Amir Co. for Engineering, Construction, and General Trade SARLengext_us_ofac_press_releasesNK-UxaP9iGsPoZiiC84FyqEMY
Organization:nameAL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARLus_trade_cslofac-34480
Organization:nameAl Amir Co. for Engineering, Construction and General Trade SARLengus_ofac_sdnofac-34480
LegalEntity:nameAL' AMIR DIAB AND AYAD ENGINEERING AND CONSTRUCTIONengus_sam_exclusionsusgsa-s4mrvr115
LegalEntity:nameAL' AMIR DIAB AND AYAD ENGINEERING AND CONSTRUCTIONengus_sam_exclusionsusgsa-s4mrvr1j0
LegalEntity:namePRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADINGengus_sam_exclusionsusgsa-s4mrvr1j7
LegalEntity:nameAL' AMIR FOR CONSTRUCTING AND BUILDINGengus_sam_exclusionsusgsa-s4mrvr116
LegalEntity:nameAL' AMIR FOR CONSTRUCTING AND BUILDINGengus_sam_exclusionsusgsa-s4mrvr1j1
LegalEntity:notes(also AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL)engus_sam_exclusionsusgsa-s4mrvr11d
LegalEntity:notes(also AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL)engus_sam_exclusionsusgsa-s4mrvr115
LegalEntity:notes(also AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL)engus_sam_exclusionsusgsa-s4mrvr1j7
LegalEntity:notes(also AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL)engus_sam_exclusionsusgsa-s4mrvr1j1
LegalEntity:notes(also AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL)engus_sam_exclusionsusgsa-s4mrvr116
LegalEntity:notes(also AL' AMIR DIAB AND AYAD ENGINEERING AND CONSTRUCTION, AL' AMIR FOR CONSTRUCTING AND BUILDING, PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING, AL' AMIR DIAB AND AYAD ENGINEERING AND CONSTRUCTION, AL' AMIR FOR CONSTRUCTING AND BUILDING, PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING)engus_sam_exclusionsusgsa-s4mrvqtn4
LegalEntity:notes(also AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL)engus_sam_exclusionsusgsa-s4mrvr1j0
Organization:programIdUS-TERRengus_ofac_sdnofac-34480
Organization:registrationNumber67796engus_ofac_sdnofac-34480
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34480engus_ofac_sdnofac-34480
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0564engext_us_ofac_press_releasesNK-UxaP9iGsPoZiiC84FyqEMY
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr1j7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr1j1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqtn4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr116
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr1j0
LegalEntity:topicsexport.controltw_shtctw-shtc-357e3a58046a11379745123d9731e2a2b1943b22
Organization:topicssanctionus_trade_cslofac-34480
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr115
Organization:topicssanctionengus_ofac_sdnofac-34480
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr11d
LegalEntity:uniqueEntityIdD15UFG2YLPC5engus_sam_exclusionsusgsa-s4mrvqtn4
LegalEntity:uniqueEntityIdN34SUJ5PJ7T9engus_sam_exclusionsusgsa-s4mrvr1j0
LegalEntity:uniqueEntityIdN38HPM8N7LC6engus_sam_exclusionsusgsa-s4mrvr116
LegalEntity:uniqueEntityIdN38HPM8N7LC6engus_sam_exclusionsusgsa-s4mrvr1j1
LegalEntity:uniqueEntityIdN3JMT5FGFFE4engus_sam_exclusionsusgsa-s4mrvr1j7
LegalEntity:uniqueEntityIdN34SUJ5PJ7T9engus_sam_exclusionsusgsa-s4mrvr115
LegalEntity:uniqueEntityIdN3JMT5FGFFE4engus_sam_exclusionsusgsa-s4mrvr11d
Organization:weakAliasal-Amir Co.engus_ofac_sdnofac-34480
Organization:weakAliasAlamirengus_ofac_sdnofac-34480
Organization:weakAliasal-Amir Projectengus_ofac_sdnofac-34480
Organization:weakAliasal-Amir Companyengus_ofac_sdnofac-34480
LegalEntity:weakAliasALAMIRtw_shtctw-shtc-357e3a58046a11379745123d9731e2a2b1943b22
Organization:website http://www.alamir-lb.com/engus_ofac_sdnofac-34480
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