Statements: ALAMER FOR MANUFACTURE OF PLASTIC LIMITED LIABILITY

Canonical ID: NK-emknA9622N6jNEWZXvwmNX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRURAL DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr3v7
LegalEntity:addressRURAL DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr3v6
LegalEntity:addressRURAL DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr61m
Organization:addressRural Damascusengus_ofac_sdnofac-30665
LegalEntity:addressRURAL DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrh2k5b
LegalEntity:addressRURAL DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr61l
Organization:addressEntityaddr-64523352fadbe994a15cd1cc1092cc09c5f935a4engus_ofac_sdnofac-30665
Organization:aliasAl-Amer Plastic Industry LLCengus_ofac_sdnofac-30665
Organization:aliasAlamer for Manufacture of Plastic Limited Liabilityengus_ofac_sdnofac-30665
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr3v7
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr3v6
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrh2k5b
Organization:countrysyengus_ofac_sdnofac-30665
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr61m
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr61l
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr61l
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr61m
LegalEntity:createdAt2021-05-21engus_sam_exclusionsusgsa-s4mrh2k5b
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3v7
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3v6
Organization:id262a020cadee9de745098469ae1d37b88c0f4fb0us_trade_cslofac-30665
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Organization:id25021fc463bbbf94b577aef72de57ab679dc9a42engus_ofac_sdnofac-30665
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Company:ideda9cdfbc733d2251d9ce9701cf04b248d986fbdext_us_ofac_press_releasesNK-emknA9622N6jNEWZXvwmNX
LegalEntity:id90095e14cc514b068b116941e29d203288904127engus_sam_exclusionsusgsa-s4mrh2k5b
Organization:incorporationDate2019-11-04engus_ofac_sdnofac-30665
Organization:nameAL-AMER FOR MANUFACTURE OF PLASTICus_trade_cslofac-30665
LegalEntity:nameAL-AMER PLASTIC INDUSTRY LLCengus_sam_exclusionsusgsa-s4mrvr61l
LegalEntity:nameALAMER FOR MANUFACTURE OF PLASTIC LIMITED LIABILITYengus_sam_exclusionsusgsa-s4mrvr3v7
LegalEntity:nameAL-AMER FOR MANUFACTURE OF PLASTICengus_sam_exclusionsusgsa-s4mrh2k5b
LegalEntity:nameALAMER FOR MANUFACTURE OF PLASTIC LIMITED LIABILITYengus_sam_exclusionsusgsa-s4mrvr61m
Organization:nameAL-AMER FOR MANUFACTURE OF PLASTICengus_ofac_sdnofac-30665
Organization:nameالعامرلصناعة البلاستيكaraus_ofac_sdnofac-30665
LegalEntity:nameAL-AMER PLASTIC INDUSTRY LLCengus_sam_exclusionsusgsa-s4mrvr3v6
Company:nameAl-Amer for Manufacture of Plasticengext_us_ofac_press_releasesNK-emknA9622N6jNEWZXvwmNX
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)engus_sam_exclusionsusgsa-s4mrh2k5b
LegalEntity:notes(also AL-AMER FOR MANUFACTURE OF PLASTIC)engus_sam_exclusionsusgsa-s4mrvr3v6
LegalEntity:notes(also AL-AMER FOR MANUFACTURE OF PLASTIC)engus_sam_exclusionsusgsa-s4mrvr61l
LegalEntity:notes(also AL-AMER FOR MANUFACTURE OF PLASTIC)engus_sam_exclusionsusgsa-s4mrvr3v7
LegalEntity:notes(also AL-AMER FOR MANUFACTURE OF PLASTIC)engus_sam_exclusionsusgsa-s4mrvr61m
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-30665
Organization:registrationNumber12427engus_ofac_sdnofac-30665
Organization:sectorManufacture of plastics productsengus_ofac_sdnofac-30665
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0183engext_us_ofac_press_releasesNK-emknA9622N6jNEWZXvwmNX
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1220engext_us_ofac_press_releasesNK-emknA9622N6jNEWZXvwmNX
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30665engus_ofac_sdnofac-30665
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr61m
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr61l
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3v6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3v7
Organization:topicssanctionengus_ofac_sdnofac-30665
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrh2k5b
Organization:topicssanctionus_trade_cslofac-30665
LegalEntity:uniqueEntityIdTNQ8WLLK8FH5engus_sam_exclusionsusgsa-s4mrvr61m
LegalEntity:uniqueEntityIdTNQ8WLLK8FH5engus_sam_exclusionsusgsa-s4mrvr3v7
LegalEntity:uniqueEntityIdEMMCSN978169engus_sam_exclusionsusgsa-s4mrh2k5b
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LegalEntity:uniqueEntityIdTNQ6GZUC2AH7engus_sam_exclusionsusgsa-s4mrvr3v6
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