Statements: ALAMER FOR MANUFACTURE OF PLASTIC LIMITED LIABILITY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRURAL DAMASCUSengus_sam_exclusionsusgsa-s4mrvr61l
LegalEntity:addressRURAL DAMASCUSengus_sam_exclusionsusgsa-s4mrvr61m
LegalEntity:addressRURAL DAMASCUSengus_sam_exclusionsusgsa-s4mrvr3v6
Organization:addressRural Damascusengus_ofac_sdnofac-30665
LegalEntity:addressRURAL DAMASCUSengus_sam_exclusionsusgsa-s4mrh2k5b
LegalEntity:addressRURAL DAMASCUSengus_sam_exclusionsusgsa-s4mrvr3v7
Organization:addressEntityaddr-64523352fadbe994a15cd1cc1092cc09c5f935a4us_ofac_sdnofac-30665
Organization:aliasAlamer for Manufacture of Plastic Limited Liabilityengus_ofac_sdnofac-30665
Organization:aliasAl-Amer Plastic Industry LLCengus_ofac_sdnofac-30665
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrvr3v7
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrh2k5b
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrvr3v6
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrvr61l
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrvr61m
Organization:countrysyus_ofac_sdnofac-30665
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3v6
LegalEntity:createdAt2021-05-21us_sam_exclusionsusgsa-s4mrh2k5b
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr61m
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3v7
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr61l
LegalEntity:id41f2185418448145ec7501ce79e3368ad9729eb1us_sam_exclusionsusgsa-s4mrvr61m
Organization:id262a020cadee9de745098469ae1d37b88c0f4fb0us_trade_cslofac-30665
Organization:id677fbfeef8b0e90c02d63df16fbb083a6fec60d3us_ofac_sdnofac-30665
Company:id12334818f1796058a3828ea7650a1dbd90a19f49ext_us_ofac_press_releasesofac-pr-9bd25994316964c2f466cb8fc3ac8f33abb7dcbc
LegalEntity:idda4326e26d79ea6c5b5246efc3e659096562c44cus_sam_exclusionsusgsa-s4mrh2k5b
LegalEntity:id1815654a7042b643d3312b2f9ce0b23b2e7e3dd2us_sam_exclusionsusgsa-s4mrvr3v6
LegalEntity:id0af46956ab58cc62a2cdea93f06a055154bcdf0eus_sam_exclusionsusgsa-s4mrvr61l
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Organization:incorporationDate2019-11-04us_ofac_sdnofac-30665
Company:nameAl-Amer for Manufacture of Plasticengext_us_ofac_press_releasesofac-pr-9bd25994316964c2f466cb8fc3ac8f33abb7dcbc
LegalEntity:nameALAMER FOR MANUFACTURE OF PLASTIC LIMITED LIABILITYengus_sam_exclusionsusgsa-s4mrvr61m
LegalEntity:nameAL-AMER PLASTIC INDUSTRY LLCengus_sam_exclusionsusgsa-s4mrvr3v6
LegalEntity:nameAL-AMER PLASTIC INDUSTRY LLCengus_sam_exclusionsusgsa-s4mrvr61l
Organization:nameAL-AMER FOR MANUFACTURE OF PLASTICus_trade_cslofac-30665
LegalEntity:nameALAMER FOR MANUFACTURE OF PLASTIC LIMITED LIABILITYengus_sam_exclusionsusgsa-s4mrvr3v7
Organization:nameالعامرلصناعة البلاستيكaraus_ofac_sdnofac-30665
Organization:nameAL-AMER FOR MANUFACTURE OF PLASTICengus_ofac_sdnofac-30665
LegalEntity:nameAL-AMER FOR MANUFACTURE OF PLASTICengus_sam_exclusionsusgsa-s4mrh2k5b
LegalEntity:notes(also AL-AMER FOR MANUFACTURE OF PLASTIC)engus_sam_exclusionsusgsa-s4mrvr61m
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-s4mrvr61l
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
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/sm1220ext_us_ofac_press_releasesofac-pr-9bd25994316964c2f466cb8fc3ac8f33abb7dcbc
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30665us_ofac_sdnofac-30665
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0183ext_us_ofac_press_releasesofac-pr-9bd25994316964c2f466cb8fc3ac8f33abb7dcbc
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr61l
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3v6
Organization:topicssanctionus_ofac_sdnofac-30665
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3v7
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrh2k5b
Organization:topicssanctionus_trade_cslofac-30665
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr61m
LegalEntity:uniqueEntityIdTNQ6GZUC2AH7engus_sam_exclusionsusgsa-s4mrvr61l
LegalEntity:uniqueEntityIdEMMCSN978169engus_sam_exclusionsusgsa-s4mrh2k5b
LegalEntity:uniqueEntityIdTNQ8WLLK8FH5engus_sam_exclusionsusgsa-s4mrvr3v7
LegalEntity:uniqueEntityIdTNQ8WLLK8FH5engus_sam_exclusionsusgsa-s4mrvr61m
LegalEntity:uniqueEntityIdTNQ6GZUC2AH7engus_sam_exclusionsusgsa-s4mrvr3v6
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