Canonical ID: NK-UxaP9iGsPoZiiC84FyqEMY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ALAMIR CENTER - 2ND FLOOR, CHIAH, BEIRUT, LBN | eng | us_sam_exclusions | usgsa-s4mrvr115 | |||
LegalEntity:address | ALAMIR CENTER - 2ND FLOOR, CHIAH, BEIRUT, LBN | eng | us_sam_exclusions | usgsa-s4mrvr11d | |||
LegalEntity:address | ALAMIR CENTER - 2ND FLOOR, CHIAH, BEIRUT, LBN | eng | us_sam_exclusions | usgsa-s4mrvr116 | |||
LegalEntity:address | Alamir Center - 2nd Floor Beirut Lebanon | tw_shtc | tw-shtc-357e3a58046a11379745123d9731e2a2b1943b22 | ||||
LegalEntity:address | ALAMIR CENTER - 2ND FLOOR, CHIAH, BEIRUT, LBN | eng | us_sam_exclusions | usgsa-s4mrvr1j0 | |||
LegalEntity:address | ALAMIR CENTER - 2ND FLOOR, CHIAH, BEIRUT, LBN | eng | us_sam_exclusions | usgsa-s4mrvr1j1 | |||
Organization:address | Alamir Center - 2nd Floor, Chiah, Beirut | eng | us_ofac_sdn | ofac-34480 | |||
LegalEntity:address | ALAMIR CENTER - 2ND FLOOR, CHIAH, BEIRUT, LBN | eng | us_sam_exclusions | usgsa-s4mrvr1j7 | |||
LegalEntity:address | ALAMIR CENTER - 2ND FLOOR, CHIAH, BEIRUT, LBN | eng | us_sam_exclusions | usgsa-s4mrvqtn4 | |||
Organization:addressEntity | addr-68c37a6ecf6eaec36eb35b94a335b829d2c2db7a | eng | us_ofac_sdn | ofac-34480 | |||
LegalEntity:alias | PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING | tw_shtc | tw-shtc-357e3a58046a11379745123d9731e2a2b1943b22 | ||||
Organization:alias | Prince Engineering, Construction, and General Trading | eng | us_ofac_sdn | ofac-34480 | |||
Organization:alias | Al' Amir for Constructing and Building | eng | us_ofac_sdn | ofac-34480 | |||
Organization:alias | Al' Amir Diab and Ayad Engineering and Construction | eng | us_ofac_sdn | ofac-34480 | |||
LegalEntity:alias | AL-AMIR PROJECT | tw_shtc | tw-shtc-357e3a58046a11379745123d9731e2a2b1943b22 | ||||
LegalEntity:alias | AL-AMIR CO. | tw_shtc | tw-shtc-357e3a58046a11379745123d9731e2a2b1943b22 | ||||
LegalEntity:alias | AL' AMIR FOR CONSTRUCTING AND BUILDING | tw_shtc | tw-shtc-357e3a58046a11379745123d9731e2a2b1943b22 | ||||
LegalEntity:alias | AL' AMIR DIAB AND AYAD ENGINEERING AND CONSTRUCTION | tw_shtc | tw-shtc-357e3a58046a11379745123d9731e2a2b1943b22 | ||||
LegalEntity:alias | AL-AMIR COMPANY | tw_shtc | tw-shtc-357e3a58046a11379745123d9731e2a2b1943b22 | ||||
Organization:country | lb | eng | us_ofac_sdn | ofac-34480 | |||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mrvr1j0 | |||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mrvr1j7 | |||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mrvr1j1 | |||
Company:country | lb | eng | ext_us_ofac_press_releases | NK-UxaP9iGsPoZiiC84FyqEMY | |||
LegalEntity:country | lb | tw_shtc | tw-shtc-357e3a58046a11379745123d9731e2a2b1943b22 | ||||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mrvr116 | |||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mrvqtn4 | |||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mrvr115 | |||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mrvr11d | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr1j1 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr11d | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr115 | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqtn4 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr1j0 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr116 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr1j7 | |||
Organization:id | f7a151e71e05e169f32408c5c39e13acf4520c2c | eng | us_ofac_sdn | ofac-34480 | |||
Organization:id | e040a87bc6d0a4e8631051d842866c1faf721468 | us_trade_csl | ofac-34480 | ||||
LegalEntity:id | 3734c95dc582e45e0224ee95033622ca642140a1 | eng | us_sam_exclusions | usgsa-s4mrvqtn4 | |||
LegalEntity:id | d00267c38cd1fc5b04f467815f10296d2c21fe17 | eng | us_sam_exclusions | usgsa-s4mrvr115 | |||
LegalEntity:id | 669d131b62388abd74e912dc5870a09027634f4b | eng | us_sam_exclusions | usgsa-s4mrvr1j0 | |||
LegalEntity:id | fdd813a187b342cfdb86d8ca0f9bff642820934c | eng | us_sam_exclusions | usgsa-s4mrvr116 | |||
LegalEntity:id | 30271e554c79568943e5825e3d9d33c2be7c36f2 | eng | us_sam_exclusions | usgsa-s4mrvr1j1 | |||
LegalEntity:id | 070a035ed436581735d5cd3117ceb8f3333af116 | eng | us_sam_exclusions | usgsa-s4mrvr11d | |||
LegalEntity:id | 6352d565fb01dd662ccca1ccfa84ea618e9e65db | eng | us_sam_exclusions | usgsa-s4mrvr1j7 | |||
Company:id | a7b0ecae60de3ed9d0f857cafa436c5c4fc3f632 | ext_us_ofac_press_releases | NK-UxaP9iGsPoZiiC84FyqEMY | ||||
LegalEntity:id | c29a0581b1359ccf54facacb55126114010dc264 | tw_shtc | tw-shtc-357e3a58046a11379745123d9731e2a2b1943b22 | ||||
LegalEntity:name | AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL | eng | us_sam_exclusions | usgsa-s4mrvqtn4 | |||
LegalEntity:name | AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL | tw_shtc | tw-shtc-357e3a58046a11379745123d9731e2a2b1943b22 | ||||
LegalEntity:name | PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING | eng | us_sam_exclusions | usgsa-s4mrvr11d | |||
Company:name | Al Amir Co. for Engineering, Construction, and General Trade SARL | eng | ext_us_ofac_press_releases | NK-UxaP9iGsPoZiiC84FyqEMY | |||
Organization:name | AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL | us_trade_csl | ofac-34480 | ||||
Organization:name | Al Amir Co. for Engineering, Construction and General Trade SARL | eng | us_ofac_sdn | ofac-34480 | |||
LegalEntity:name | AL' AMIR DIAB AND AYAD ENGINEERING AND CONSTRUCTION | eng | us_sam_exclusions | usgsa-s4mrvr115 | |||
LegalEntity:name | AL' AMIR DIAB AND AYAD ENGINEERING AND CONSTRUCTION | eng | us_sam_exclusions | usgsa-s4mrvr1j0 | |||
LegalEntity:name | PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING | eng | us_sam_exclusions | usgsa-s4mrvr1j7 | |||
LegalEntity:name | AL' AMIR FOR CONSTRUCTING AND BUILDING | eng | us_sam_exclusions | usgsa-s4mrvr116 | |||
LegalEntity:name | AL' AMIR FOR CONSTRUCTING AND BUILDING | eng | us_sam_exclusions | usgsa-s4mrvr1j1 | |||
LegalEntity:notes | (also AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL) | eng | us_sam_exclusions | usgsa-s4mrvr11d | |||
LegalEntity:notes | (also AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL) | eng | us_sam_exclusions | usgsa-s4mrvr115 | |||
LegalEntity:notes | (also AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL) | eng | us_sam_exclusions | usgsa-s4mrvr1j7 | |||
LegalEntity:notes | (also AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL) | eng | us_sam_exclusions | usgsa-s4mrvr1j1 | |||
LegalEntity:notes | (also AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL) | eng | us_sam_exclusions | usgsa-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) | eng | us_sam_exclusions | usgsa-s4mrvqtn4 | |||
LegalEntity:notes | (also AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL) | eng | us_sam_exclusions | usgsa-s4mrvr1j0 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-34480 | |||
Organization:registrationNumber | 67796 | eng | us_ofac_sdn | ofac-34480 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34480 | eng | us_ofac_sdn | ofac-34480 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0564 | eng | ext_us_ofac_press_releases | NK-UxaP9iGsPoZiiC84FyqEMY | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr1j7 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr1j1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqtn4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr116 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr1j0 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-357e3a58046a11379745123d9731e2a2b1943b22 | ||||
Organization:topics | sanction | us_trade_csl | ofac-34480 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr115 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34480 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr11d | |||
LegalEntity:uniqueEntityId | D15UFG2YLPC5 | eng | us_sam_exclusions | usgsa-s4mrvqtn4 | |||
LegalEntity:uniqueEntityId | N34SUJ5PJ7T9 | eng | us_sam_exclusions | usgsa-s4mrvr1j0 | |||
LegalEntity:uniqueEntityId | N38HPM8N7LC6 | eng | us_sam_exclusions | usgsa-s4mrvr116 | |||
LegalEntity:uniqueEntityId | N38HPM8N7LC6 | eng | us_sam_exclusions | usgsa-s4mrvr1j1 | |||
LegalEntity:uniqueEntityId | N3JMT5FGFFE4 | eng | us_sam_exclusions | usgsa-s4mrvr1j7 | |||
LegalEntity:uniqueEntityId | N34SUJ5PJ7T9 | eng | us_sam_exclusions | usgsa-s4mrvr115 | |||
LegalEntity:uniqueEntityId | N3JMT5FGFFE4 | eng | us_sam_exclusions | usgsa-s4mrvr11d | |||
Organization:weakAlias | al-Amir Co. | eng | us_ofac_sdn | ofac-34480 | |||
Organization:weakAlias | Alamir | eng | us_ofac_sdn | ofac-34480 | |||
Organization:weakAlias | al-Amir Project | eng | us_ofac_sdn | ofac-34480 | |||
Organization:weakAlias | al-Amir Company | eng | us_ofac_sdn | ofac-34480 | |||
LegalEntity:weakAlias | ALAMIR | tw_shtc | tw-shtc-357e3a58046a11379745123d9731e2a2b1943b22 | ||||
Organization:website | http://www.alamir-lb.com/ | eng | us_ofac_sdn | ofac-34480 | |||