Statements: AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT

Canonical ID: NK-igZDbyx9txnvxLM6tN2Yac · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMezzeh Villas, Damascusengus_ofac_sdnofac-30667
LegalEntity:addressMEZZEH VILLAS, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr3v3
LegalEntity:addressMEZZEH VILLAS, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrh2k5d
LegalEntity:addressMEZZEH VILLAS, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr3v2
LegalEntity:addressMEZZEH VILLAS, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr61f
LegalEntity:addressMEZZEH VILLAS, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr3v1
LegalEntity:addressMEZZEH VILLAS, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr61h
LegalEntity:addressMEZZEH VILLAS, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr61g
Organization:addressEntityaddr-bbdc0b378c23380f3a39b2ae7c21ab918ffb2a42engus_ofac_sdnofac-30667
Organization:aliasAl-Amer Development and Real Estate Investment Companyengus_ofac_sdnofac-30667
Organization:aliasAl-Amer Development & Real Estate Investmentengus_ofac_sdnofac-30667
Organization:aliasAl-Amer Real Estate Development and Investment LLCengus_ofac_sdnofac-30667
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr3v1
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrh2k5d
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr3v2
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr61h
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr3v3
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr61f
Organization:countrysyengus_ofac_sdnofac-30667
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr61g
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3v1
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3v3
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3v2
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr61f
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr61h
LegalEntity:createdAt2021-05-21engus_sam_exclusionsusgsa-s4mrh2k5d
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr61g
Organization:id5de31937122ac9fa55dff731438a55fc40e14d0dengus_ofac_sdnofac-30667
Organization:id99bc4d05f13219f3f7e0061d45ad581360582603engus_ofac_press_releasesofac-pr-a3d1893333ce794f328aa0db7357ae946120963e
Organization:id99bc4d05f13219f3f7e0061d45ad581360582603ext_us_ofac_press_releasesNK-igZDbyx9txnvxLM6tN2Yac
Organization:id750ac0a50ed55ae80e14d07fdbc0d411e15f6fd8us_trade_cslofac-30667
LegalEntity:id8dfa3cd496b9ee4bf28eb05edb571fd7d9271e26engus_sam_exclusionsusgsa-s4mrvr3v1
LegalEntity:idfa8f0e30171d5e617886e941984c99b3a5d1c7fbengus_sam_exclusionsusgsa-s4mrvr61f
LegalEntity:id75b02235ce5ad072469b45394697143f5f9fec12engus_sam_exclusionsusgsa-s4mrh2k5d
LegalEntity:id9ac4bb1b4faa9e4b2fda089a1edfd528dc72a0ddengus_sam_exclusionsusgsa-s4mrvr3v2
LegalEntity:idb272fad5968ea65e616a45e15eaf8a2ef4fb07aaengus_sam_exclusionsusgsa-s4mrvr61g
LegalEntity:id7b7ce6792df4020e55eea07071668cbe362599e2engus_sam_exclusionsusgsa-s4mrvr3v3
LegalEntity:idc5ebf008f1df62c53f7455c7bd1f637f6a9e1478engus_sam_exclusionsusgsa-s4mrvr61h
Organization:incorporationDate2019-12-19engus_ofac_sdnofac-30667
Organization:nameAL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENTengus_ofac_sdnofac-30667
Organization:nameالعامرللتطويروالاستثمارالعقاريaraus_ofac_sdnofac-30667
LegalEntity:nameAL-AMER DEVELOPMENT & REAL ESTATE INVESTMENTengus_sam_exclusionsusgsa-s4mrvr3v1
Organization:nameAL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENTus_trade_cslofac-30667
LegalEntity:nameAL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENTengus_sam_exclusionsusgsa-s4mrh2k5d
LegalEntity:nameAL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT COMPANYengus_sam_exclusionsusgsa-s4mrvr3v2
LegalEntity:nameAL-AMER REAL ESTATE DEVELOPMENT AND INVESTMENT LLCengus_sam_exclusionsusgsa-s4mrvr3v3
LegalEntity:nameAL-AMER DEVELOPMENT & REAL ESTATE INVESTMENTengus_sam_exclusionsusgsa-s4mrvr61f
LegalEntity:nameAL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT COMPANYengus_sam_exclusionsusgsa-s4mrvr61g
LegalEntity:nameAL-AMER REAL ESTATE DEVELOPMENT AND INVESTMENT LLCengus_sam_exclusionsusgsa-s4mrvr61h
Organization:nameAl-Amer Development and Real Estate Investmentengus_ofac_press_releasesofac-pr-a3d1893333ce794f328aa0db7357ae946120963e
LegalEntity:notes(also AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT)engus_sam_exclusionsusgsa-s4mrvr3v3
LegalEntity:notes(also AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT)engus_sam_exclusionsusgsa-s4mrvr61h
LegalEntity:notes(also AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT)engus_sam_exclusionsusgsa-s4mrvr3v1
LegalEntity:notes(also AL-AMER DEVELOPMENT & REAL ESTATE INVESTMENT, AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT COMPANY, AL-AMER REAL ESTATE DEVELOPMENT AND INVESTMENT LLC, AL-AMER DEVELOPMENT & REAL ESTATE INVESTMENT, AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT COMPANY, AL-AMER REAL ESTATE DEVELOPMENT AND INVESTMENT LLC)engus_sam_exclusionsusgsa-s4mrh2k5d
LegalEntity:notes(also AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT)engus_sam_exclusionsusgsa-s4mrvr61f
LegalEntity:notes(also AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT)engus_sam_exclusionsusgsa-s4mrvr61g
LegalEntity:notes(also AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT)engus_sam_exclusionsusgsa-s4mrvr3v2
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-30667
Organization:registrationNumber19096engus_ofac_sdnofac-30667
Organization:sectorReal estate activities with own or leased propertyengus_ofac_sdnofac-30667
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0183engus_ofac_press_releasesofac-pr-a3d1893333ce794f328aa0db7357ae946120963e
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30667engus_ofac_sdnofac-30667
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3v2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr61g
Organization:topicssanctionus_trade_cslofac-30667
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrh2k5d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3v3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr61h
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr61f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3v1
Organization:topicssanctionengus_ofac_sdnofac-30667
LegalEntity:uniqueEntityIdTNH5CWXUCNN8engus_sam_exclusionsusgsa-s4mrvr3v1
LegalEntity:uniqueEntityIdTNJRYCAJEU98engus_sam_exclusionsusgsa-s4mrvr61g
LegalEntity:uniqueEntityIdTNKUP19BMPJ1engus_sam_exclusionsusgsa-s4mrvr61h
LegalEntity:uniqueEntityIdTNH5CWXUCNN8engus_sam_exclusionsusgsa-s4mrvr61f
LegalEntity:uniqueEntityIdTNJRYCAJEU98engus_sam_exclusionsusgsa-s4mrvr3v2
LegalEntity:uniqueEntityIdTNKUP19BMPJ1engus_sam_exclusionsusgsa-s4mrvr3v3
LegalEntity:uniqueEntityIdCXXPEMEF9JL5engus_sam_exclusionsusgsa-s4mrh2k5d
Organization:weakAliasAl-Amer Developmentengus_ofac_sdnofac-30667
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