Canonical ID: NK-emknA9622N6jNEWZXvwmNX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | RURAL DAMASCUS, SYR | eng | us_sam_exclusions | usgsa-s4mrvr61l | |||
LegalEntity:address | RURAL DAMASCUS, SYR | eng | us_sam_exclusions | usgsa-s4mrvr61m | |||
Organization:address | Rural Damascus | eng | us_ofac_sdn | ofac-30665 | |||
LegalEntity:address | RURAL DAMASCUS, SYR | eng | us_sam_exclusions | usgsa-s4mrvr3v7 | |||
LegalEntity:address | RURAL DAMASCUS, SYR | eng | us_sam_exclusions | usgsa-s4mrh2k5b | |||
LegalEntity:address | RURAL DAMASCUS, SYR | eng | us_sam_exclusions | usgsa-s4mrvr3v6 | |||
Organization:addressEntity | addr-64523352fadbe994a15cd1cc1092cc09c5f935a4 | eng | us_ofac_sdn | ofac-30665 | |||
Organization:alias | Al-Amer Plastic Industry LLC | eng | us_ofac_sdn | ofac-30665 | |||
Organization:alias | Alamer for Manufacture of Plastic Limited Liability | eng | us_ofac_sdn | ofac-30665 | |||
LegalEntity:country | sy | eng | us_sam_exclusions | usgsa-s4mrvr61l | |||
LegalEntity:country | sy | eng | us_sam_exclusions | usgsa-s4mrvr3v6 | |||
Organization:country | sy | eng | us_ofac_sdn | ofac-30665 | |||
LegalEntity:country | sy | eng | us_sam_exclusions | usgsa-s4mrh2k5b | |||
LegalEntity:country | sy | eng | us_sam_exclusions | usgsa-s4mrvr61m | |||
LegalEntity:country | sy | eng | us_sam_exclusions | usgsa-s4mrvr3v7 | |||
LegalEntity:createdAt | 2021-05-21 | eng | us_sam_exclusions | usgsa-s4mrh2k5b | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3v6 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3v7 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr61l | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr61m | |||
Organization:id | 262a020cadee9de745098469ae1d37b88c0f4fb0 | us_trade_csl | ofac-30665 | ||||
LegalEntity:id | 2bd10ea77e8e37a973176e193fabe8411fe78e66 | eng | us_sam_exclusions | usgsa-s4mrvr3v7 | |||
Organization:id | 25021fc463bbbf94b577aef72de57ab679dc9a42 | eng | us_ofac_sdn | ofac-30665 | |||
LegalEntity:id | fca89dd79e91717c6b6c13b8218dcf44033ffced | eng | us_sam_exclusions | usgsa-s4mrvr3v6 | |||
LegalEntity:id | 90095e14cc514b068b116941e29d203288904127 | eng | us_sam_exclusions | usgsa-s4mrh2k5b | |||
LegalEntity:id | 8404ee999580558d266d1738a2062f39df3ecbbc | eng | us_sam_exclusions | usgsa-s4mrvr61l | |||
LegalEntity:id | 31b4d01c34735ffc29ce5a9dfc106b07011d54b1 | eng | us_sam_exclusions | usgsa-s4mrvr61m | |||
Company:id | eda9cdfbc733d2251d9ce9701cf04b248d986fbd | ext_us_ofac_press_releases | NK-emknA9622N6jNEWZXvwmNX | ||||
Organization:incorporationDate | 2019-11-04 | eng | us_ofac_sdn | ofac-30665 | |||
Organization:name | AL-AMER FOR MANUFACTURE OF PLASTIC | eng | us_ofac_sdn | ofac-30665 | |||
Organization:name | AL-AMER FOR MANUFACTURE OF PLASTIC | us_trade_csl | ofac-30665 | ||||
LegalEntity:name | AL-AMER PLASTIC INDUSTRY LLC | eng | us_sam_exclusions | usgsa-s4mrvr3v6 | |||
Organization:name | العامرلصناعة البلاستيك | ara | us_ofac_sdn | ofac-30665 | |||
LegalEntity:name | ALAMER FOR MANUFACTURE OF PLASTIC LIMITED LIABILITY | eng | us_sam_exclusions | usgsa-s4mrvr3v7 | |||
LegalEntity:name | AL-AMER FOR MANUFACTURE OF PLASTIC | eng | us_sam_exclusions | usgsa-s4mrh2k5b | |||
Company:name | Al-Amer for Manufacture of Plastic | eng | ext_us_ofac_press_releases | NK-emknA9622N6jNEWZXvwmNX | |||
LegalEntity:name | AL-AMER PLASTIC INDUSTRY LLC | eng | us_sam_exclusions | usgsa-s4mrvr61l | |||
LegalEntity:name | ALAMER FOR MANUFACTURE OF PLASTIC LIMITED LIABILITY | eng | us_sam_exclusions | usgsa-s4mrvr61m | |||
LegalEntity:notes | (also AL-AMER PLASTIC INDUSTRY LLC, ALAMER FOR MANUFACTURE OF PLASTIC LIMITED LIABILITY, AL-AMER PLASTIC INDUSTRY LLC, ALAMER FOR MANUFACTURE OF PLASTIC LIMITED LIABILITY) | eng | us_sam_exclusions | usgsa-s4mrh2k5b | |||
LegalEntity:notes | (also AL-AMER FOR MANUFACTURE OF PLASTIC) | eng | us_sam_exclusions | usgsa-s4mrvr3v6 | |||
LegalEntity:notes | (also AL-AMER FOR MANUFACTURE OF PLASTIC) | eng | us_sam_exclusions | usgsa-s4mrvr61l | |||
LegalEntity:notes | (also AL-AMER FOR MANUFACTURE OF PLASTIC) | eng | us_sam_exclusions | usgsa-s4mrvr3v7 | |||
LegalEntity:notes | (also AL-AMER FOR MANUFACTURE OF PLASTIC) | eng | us_sam_exclusions | usgsa-s4mrvr61m | |||
Organization:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-30665 | |||
Organization:registrationNumber | 12427 | eng | us_ofac_sdn | ofac-30665 | |||
Organization:sector | Manufacture of plastics products | eng | us_ofac_sdn | ofac-30665 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30665 | eng | us_ofac_sdn | ofac-30665 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm1220 | eng | ext_us_ofac_press_releases | NK-emknA9622N6jNEWZXvwmNX | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0183 | eng | ext_us_ofac_press_releases | NK-emknA9622N6jNEWZXvwmNX | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr61m | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr61l | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3v6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3v7 | |||
Organization:topics | sanction | us_trade_csl | ofac-30665 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrh2k5b | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30665 | |||
LegalEntity:uniqueEntityId | TNQ8WLLK8FH5 | eng | us_sam_exclusions | usgsa-s4mrvr61m | |||
LegalEntity:uniqueEntityId | TNQ8WLLK8FH5 | eng | us_sam_exclusions | usgsa-s4mrvr3v7 | |||
LegalEntity:uniqueEntityId | EMMCSN978169 | eng | us_sam_exclusions | usgsa-s4mrh2k5b | |||
LegalEntity:uniqueEntityId | TNQ6GZUC2AH7 | eng | us_sam_exclusions | usgsa-s4mrvr61l | |||
LegalEntity:uniqueEntityId | TNQ6GZUC2AH7 | eng | us_sam_exclusions | usgsa-s4mrvr3v6 | |||