Statements: AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMEZZEH VILLAS, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrh2k5d
LegalEntity:addressMEZZEH VILLAS, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr61g
LegalEntity:addressMEZZEH VILLAS, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr3v2
LegalEntity:addressMEZZEH VILLAS, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr3v1
LegalEntity:addressMEZZEH VILLAS, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr61f
LegalEntity:addressMEZZEH VILLAS, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr61h
LegalEntity:addressMEZZEH VILLAS, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr3v3
Organization:addressMezzeh Villas, Damascusengus_ofac_sdnofac-30667
Organization:addressEntityaddr-bbdc0b378c23380f3a39b2ae7c21ab918ffb2a42engus_ofac_sdnofac-30667
LegalEntity:aliasAL-AMER REAL ESTATE DEVELOPMENT AND INVESTMENT LLCengus_sam_exclusionsusgsa-s4mrh2k5d
LegalEntity:aliasAL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENTengus_sam_exclusionsusgsa-s4mrvr3v3
Organization:aliasAl-Amer Development & Real Estate Investmentengus_ofac_sdnofac-30667
LegalEntity:aliasAL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENTengus_sam_exclusionsusgsa-s4mrvr61f
Organization:aliasAl-Amer Real Estate Development and Investment LLCengus_ofac_sdnofac-30667
Organization:aliasAl-Amer Development and Real Estate Investment Companyengus_ofac_sdnofac-30667
LegalEntity:aliasAL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENTengus_sam_exclusionsusgsa-s4mrvr3v1
LegalEntity:aliasAL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENTengus_sam_exclusionsusgsa-s4mrvr61g
LegalEntity:aliasAL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT COMPANYengus_sam_exclusionsusgsa-s4mrh2k5d
LegalEntity:aliasAL-AMER DEVELOPMENT & REAL ESTATE INVESTMENTengus_sam_exclusionsusgsa-s4mrh2k5d
LegalEntity:aliasAL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENTengus_sam_exclusionsusgsa-s4mrvr61h
LegalEntity:aliasAL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENTengus_sam_exclusionsusgsa-s4mrvr3v2
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr61h
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr61f
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrh2k5d
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr3v1
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr3v3
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr61g
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr3v2
Organization:countrysyengus_ofac_sdnofac-30667
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr61h
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr61f
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3v1
LegalEntity:createdAt2021-05-21engus_sam_exclusionsusgsa-s4mrh2k5d
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3v2
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr61g
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3v3
LegalEntity:id35772c768096f97ec9a073b695639b1e2b2b1766engus_sam_exclusionsusgsa-s4mrvr61h
LegalEntity:id52e0344059dbe9d2bd284372b4447e4fa598d5c4engus_sam_exclusionsusgsa-s4mrvr3v1
LegalEntity:idfe9a7318a144715e8601c8861e652c90d0cb5b7fengus_sam_exclusionsusgsa-s4mrvr61f
LegalEntity:id0ae2b8562ff417d13ab64b3a75e951ef889042b4engus_sam_exclusionsusgsa-s4mrh2k5d
LegalEntity:idf61dfce5a9b1979c7b59a0dcea6bc65d2a94c009engus_sam_exclusionsusgsa-s4mrvr3v2
LegalEntity:id8b84a1e86a5dda8be43fdf9d7d1c7158ba1912d8engus_sam_exclusionsusgsa-s4mrvr61g
LegalEntity:id7b6445683a61476413bf8a981f711d67f877d593engus_sam_exclusionsusgsa-s4mrvr3v3
Organization:idaa39f1b762e8cf75921ae38c99a356a3f1733a6dengus_ofac_sdnofac-30667
Organization:id750ac0a50ed55ae80e14d07fdbc0d411e15f6fd8us_trade_cslofac-30667
Organization:incorporationDate2019-12-19engus_ofac_sdnofac-30667
LegalEntity:nameAL-AMER REAL ESTATE DEVELOPMENT AND INVESTMENT LLCengus_sam_exclusionsusgsa-s4mrvr3v3
LegalEntity:nameAL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT COMPANYengus_sam_exclusionsusgsa-s4mrvr3v2
Organization:nameالعامرللتطويروالاستثمارالعقاريengus_ofac_sdnofac-30667
Organization:nameAL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENTus_trade_cslofac-30667
LegalEntity:nameAL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT COMPANYengus_sam_exclusionsusgsa-s4mrvr61g
LegalEntity:nameAL-AMER DEVELOPMENT & REAL ESTATE INVESTMENTengus_sam_exclusionsusgsa-s4mrvr3v1
LegalEntity:nameAL-AMER DEVELOPMENT & REAL ESTATE INVESTMENTengus_sam_exclusionsusgsa-s4mrvr61f
Organization:nameAL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENTengus_ofac_sdnofac-30667
LegalEntity:nameAL-AMER REAL ESTATE DEVELOPMENT AND INVESTMENT LLCengus_sam_exclusionsusgsa-s4mrvr61h
LegalEntity:nameAL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENTengus_sam_exclusionsusgsa-s4mrh2k5d
Organization:registrationNumber19096engus_ofac_sdnofac-30667
Organization:sectorReal estate activities with own or leased propertyengus_ofac_sdnofac-30667
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30667engus_ofac_sdnofac-30667
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrh2k5d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr61g
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3v2
Organization:topicssanctionus_trade_cslofac-30667
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr61f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3v3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr61h
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3v1
Organization:topicssanctionengus_ofac_sdnofac-30667
LegalEntity:uniqueEntityIdTNJRYCAJEU98engus_sam_exclusionsusgsa-s4mrvr61g
LegalEntity:uniqueEntityIdTNJRYCAJEU98engus_sam_exclusionsusgsa-s4mrvr3v2
LegalEntity:uniqueEntityIdTNKUP19BMPJ1engus_sam_exclusionsusgsa-s4mrvr61h
LegalEntity:uniqueEntityIdCXXPEMEF9JL5engus_sam_exclusionsusgsa-s4mrh2k5d
LegalEntity:uniqueEntityIdTNH5CWXUCNN8engus_sam_exclusionsusgsa-s4mrvr61f
LegalEntity:uniqueEntityIdTNH5CWXUCNN8engus_sam_exclusionsusgsa-s4mrvr3v1
LegalEntity:uniqueEntityIdTNKUP19BMPJ1engus_sam_exclusionsusgsa-s4mrvr3v3
Organization:weakAliasAl-Amer Developmentengus_ofac_sdnofac-30667
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