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Canonical ID: NK-igZDbyx9txnvxLM6tN2Yac · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Mezzeh Villas, Damascus | eng | us_ofac_sdn | ofac-30667 | |||
Organization:addressEntity | addr-bbdc0b378c23380f3a39b2ae7c21ab918ffb2a42 | eng | us_ofac_sdn | ofac-30667 | |||
Organization:alias | Al-Amer Development & Real Estate Investment | eng | us_ofac_sdn | ofac-30667 | |||
Organization:alias | Al-Amer Real Estate Development and Investment LLC | eng | us_ofac_sdn | ofac-30667 | |||
Organization:alias | Al-Amer Development and Real Estate Investment Company | eng | us_ofac_sdn | ofac-30667 | |||
Organization:country | sy | eng | us_ofac_sdn | ofac-30667 | |||
Organization:id | 5de31937122ac9fa55dff731438a55fc40e14d0d | eng | us_ofac_sdn | ofac-30667 | |||
Organization:incorporationDate | 2019-12-19 | eng | us_ofac_sdn | ofac-30667 | |||
Organization:name | AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT | eng | us_ofac_sdn | ofac-30667 | |||
Organization:name | العامرللتطويروالاستثمارالعقاري | ara | us_ofac_sdn | ofac-30667 | |||
Organization:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-30667 | |||
Organization:registrationNumber | 19096 | eng | us_ofac_sdn | ofac-30667 | |||
Organization:sector | Real estate activities with own or leased property | eng | us_ofac_sdn | ofac-30667 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30667 | eng | us_ofac_sdn | ofac-30667 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30667 | |||
Organization:weakAlias | Al-Amer Development | eng | us_ofac_sdn | ofac-30667 | |||