Statements: Al-Amer Development and Real Estate Investment

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMEZZEH VILLAS, DAMASCUSengus_sam_exclusionsusgsa-s4mrvr61h
LegalEntity:addressMEZZEH VILLAS, DAMASCUSengus_sam_exclusionsusgsa-s4mrvr3v3
LegalEntity:addressMEZZEH VILLAS, DAMASCUSengus_sam_exclusionsusgsa-s4mrvr61g
Organization:addressMezzeh Villas, Damascusengus_ofac_sdnofac-30667
LegalEntity:addressMEZZEH VILLAS, DAMASCUSengus_sam_exclusionsusgsa-s4mrvr3v2
LegalEntity:addressMEZZEH VILLAS, DAMASCUSengus_sam_exclusionsusgsa-s4mrvr3v1
LegalEntity:addressMEZZEH VILLAS, DAMASCUSengus_sam_exclusionsusgsa-s4mrh2k5d
LegalEntity:addressMEZZEH VILLAS, DAMASCUSengus_sam_exclusionsusgsa-s4mrvr61f
Organization:addressEntityaddr-b099e65482d7b08f6012045b365b54022b7ea17eus_ofac_sdnofac-30667
Organization:aliasAl-Amer Real Estate Development and Investment LLCengus_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
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrvr3v3
Organization:countrysyus_ofac_sdnofac-30667
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrvr61g
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrvr3v1
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrvr61h
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrh2k5d
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrvr61f
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrvr3v2
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr61f
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr61h
LegalEntity:createdAt2021-05-21us_sam_exclusionsusgsa-s4mrh2k5d
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3v2
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr61g
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3v1
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3v3
LegalEntity:ideec39ee3129959c964f016878446f37c892e005bus_sam_exclusionsusgsa-s4mrh2k5d
LegalEntity:id605aec4a315aa10571b70cc0f191a61ef1606bccus_sam_exclusionsusgsa-s4mrvr61h
LegalEntity:id8c88b9451f75041f4e357b015703b9aba5a5d264us_sam_exclusionsusgsa-s4mrvr3v1
LegalEntity:id64feb2d8165d154edd2fd9ee901be46e51a6b5d0us_sam_exclusionsusgsa-s4mrvr3v2
Organization:id0e3bcf6613f5f4de5d4216bf1b243b7b9ca3edd7us_ofac_sdnofac-30667
LegalEntity:id8140aa6b19030a792d423c2755f73ad2b711c9a6us_sam_exclusionsusgsa-s4mrvr3v3
Organization:id750ac0a50ed55ae80e14d07fdbc0d411e15f6fd8us_trade_cslofac-30667
LegalEntity:id012501e6fd8c2002418283dfa27d965c47e72c4dus_sam_exclusionsusgsa-s4mrvr61g
Company:ida2e495e142eff2ea5d9e172eb13c90128a51c521ext_us_ofac_press_releasesofac-pr-a3d1893333ce794f328aa0db7357ae946120963e
LegalEntity:id59893a8ca2f2bd5bb5222ff5c4456b63a64726b1us_sam_exclusionsusgsa-s4mrvr61f
Organization:incorporationDate2019-12-19us_ofac_sdnofac-30667
LegalEntity:nameAL-AMER REAL ESTATE DEVELOPMENT AND INVESTMENT LLCengus_sam_exclusionsusgsa-s4mrvr3v3
Organization:nameAL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENTengus_ofac_sdnofac-30667
LegalEntity:nameAL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT COMPANYengus_sam_exclusionsusgsa-s4mrvr61g
Company:nameAl-Amer Development and Real Estate Investmentengext_us_ofac_press_releasesofac-pr-a3d1893333ce794f328aa0db7357ae946120963e
Organization:nameAL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENTus_trade_cslofac-30667
LegalEntity:nameAL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT COMPANYengus_sam_exclusionsusgsa-s4mrvr3v2
LegalEntity:nameAL-AMER REAL ESTATE DEVELOPMENT AND INVESTMENT LLCengus_sam_exclusionsusgsa-s4mrvr61h
LegalEntity:nameAL-AMER DEVELOPMENT & REAL ESTATE INVESTMENTengus_sam_exclusionsusgsa-s4mrvr3v1
LegalEntity:nameAL-AMER DEVELOPMENT & REAL ESTATE INVESTMENTengus_sam_exclusionsusgsa-s4mrvr61f
Organization:nameالعامرللتطويروالاستثمارالعقاريaraus_ofac_sdnofac-30667
LegalEntity:nameAL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENTengus_sam_exclusionsusgsa-s4mrh2k5d
LegalEntity:notes(also AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT)engus_sam_exclusionsusgsa-s4mrvr3v2
LegalEntity:notes(also AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT)engus_sam_exclusionsusgsa-s4mrvr3v1
LegalEntity:notes(also AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT)engus_sam_exclusionsusgsa-s4mrvr61f
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-s4mrvr61g
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
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-30667
Organization:registrationNumber19096engus_ofac_sdnofac-30667
Organization:sectorReal estate activities with own or leased propertyengus_ofac_sdnofac-30667
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0183ext_us_ofac_press_releasesofac-pr-a3d1893333ce794f328aa0db7357ae946120963e
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30667us_ofac_sdnofac-30667
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1220ext_us_ofac_press_releasesofac-pr-a3d1893333ce794f328aa0db7357ae946120963e
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrh2k5d
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr61h
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3v3
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr61g
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3v2
Organization:topicssanctionus_ofac_sdnofac-30667
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr61f
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3v1
Organization:topicssanctionus_trade_cslofac-30667
LegalEntity:uniqueEntityIdCXXPEMEF9JL5engus_sam_exclusionsusgsa-s4mrh2k5d
LegalEntity:uniqueEntityIdTNH5CWXUCNN8engus_sam_exclusionsusgsa-s4mrvr61f
LegalEntity:uniqueEntityIdTNKUP19BMPJ1engus_sam_exclusionsusgsa-s4mrvr3v3
LegalEntity:uniqueEntityIdTNH5CWXUCNN8engus_sam_exclusionsusgsa-s4mrvr3v1
LegalEntity:uniqueEntityIdTNKUP19BMPJ1engus_sam_exclusionsusgsa-s4mrvr61h
LegalEntity:uniqueEntityIdTNJRYCAJEU98engus_sam_exclusionsusgsa-s4mrvr3v2
LegalEntity:uniqueEntityIdTNJRYCAJEU98engus_sam_exclusionsusgsa-s4mrvr61g
Organization:weakAliasAl-Amer Developmentengus_ofac_sdnofac-30667
  • 1 - 79 of 79
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting