Statements: AL-AMER FOR MANUFACTURE OF CONCRETE, FLAGSTONE, LIMITED LIABILITY

Canonical ID: NK-noGAq2RCRSytZ52KJ38wno · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRURAL DAMASCUSengus_sam_exclusionsusgsa-s4mrvr3v5
LegalEntity:addressRURAL DAMASCUSengus_sam_exclusionsusgsa-s4mrvr61k
Organization:addressRural Damascusengus_ofac_sdnofac-30664
LegalEntity:addressRURAL DAMASCUSengus_sam_exclusionsusgsa-s4mrvr61j
LegalEntity:addressRURAL DAMASCUSengus_sam_exclusionsusgsa-s4mrh2k59
LegalEntity:addressRURAL DAMASCUSengus_sam_exclusionsusgsa-s4mrvr3v4
Organization:addressEntityaddr-01eeedf74d3050887ec8d41bef8d5721e1eb8b3eus_ofac_sdnofac-30664
Organization:aliasAl-Amer for Concrete, Block and Tile Manufacturing LLCengus_ofac_sdnofac-30664
Organization:aliasAl-Amer for Manufacture of Concrete, Flagstone, Limited Liabilityengus_ofac_sdnofac-30664
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrh2k59
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrvr61k
Organization:countrysyus_ofac_sdnofac-30664
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrvr3v5
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrvr3v4
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrvr61j
LegalEntity:createdAt2021-05-21us_sam_exclusionsusgsa-s4mrh2k59
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3v4
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr61k
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3v5
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr61j
LegalEntity:id24141c498a1fd2336776c0dabd3cea55e1998666us_sam_exclusionsusgsa-s4mrvr61j
Company:id3734c9c49a4ddd5a6066e84cd6e05ac8d2b3d866ext_us_ofac_press_releasesofac-pr-d279c9f604a4e8ffac85e4a9f70636b87b57bc25
Organization:id4b274156dca6e9ad3214e7eced98d0e57008a521us_ofac_sdnofac-30664
Organization:id6b86a0d9a7afe6df05797dea5c3cc9c241a4141bus_trade_cslofac-30664
LegalEntity:id08f8c36bfa2c8aee122d16447032ec2d303a43ecus_sam_exclusionsusgsa-s4mrvr3v5
LegalEntity:id5159dd309c7cafd506fa6c8a2bc5d5b3554d9637us_sam_exclusionsusgsa-s4mrvr61k
LegalEntity:id3034c0709d485f3e0d01d2ec9d9c252a718fe68cus_sam_exclusionsusgsa-s4mrvr3v4
LegalEntity:idb166780e53980b9c046941faa728838a977fa97dus_sam_exclusionsusgsa-s4mrh2k59
Organization:incorporationDate2019-11-04us_ofac_sdnofac-30664
Company:nameAl-Amer for Manufacture of Concrete and Flagstoneengext_us_ofac_press_releasesofac-pr-d279c9f604a4e8ffac85e4a9f70636b87b57bc25
Organization:nameAL-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONEengus_ofac_sdnofac-30664
Organization:nameAL-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONEus_trade_cslofac-30664
LegalEntity:nameAL-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONEengus_sam_exclusionsusgsa-s4mrh2k59
LegalEntity:nameAL-AMER FOR MANUFACTURE OF CONCRETE, FLAGSTONE, LIMITED LIABILITYengus_sam_exclusionsusgsa-s4mrvr61k
LegalEntity:nameAL-AMER FOR MANUFACTURE OF CONCRETE, FLAGSTONE, LIMITED LIABILITYengus_sam_exclusionsusgsa-s4mrvr3v5
LegalEntity:nameAL-AMER FOR CONCRETE, BLOCK AND TILE MANUFACTURING LLCengus_sam_exclusionsusgsa-s4mrvr3v4
Organization:nameالعامر لصناعة المجبول البيتوني والبلوك والبلاطaraus_ofac_sdnofac-30664
LegalEntity:nameAL-AMER FOR CONCRETE, BLOCK AND TILE MANUFACTURING LLCengus_sam_exclusionsusgsa-s4mrvr61j
LegalEntity:notes(also AL-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONE)engus_sam_exclusionsusgsa-s4mrvr3v4
LegalEntity:notes(also AL-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONE)engus_sam_exclusionsusgsa-s4mrvr61j
LegalEntity:notes(also AL-AMER FOR CONCRETE, BLOCK AND TILE MANUFACTURING LLC, AL-AMER FOR MANUFACTURE OF CONCRETE, FLAGSTONE, LIMITED LIABILITY, AL-AMER FOR CONCRETE, BLOCK AND TILE MANUFACTURING LLC, AL-AMER FOR MANUFACTURE OF CONCRETE, FLAGSTONE, LIMITED LIABILITY)engus_sam_exclusionsusgsa-s4mrh2k59
LegalEntity:notes(also AL-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONE)engus_sam_exclusionsusgsa-s4mrvr3v5
LegalEntity:notes(also AL-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONE)engus_sam_exclusionsusgsa-s4mrvr61k
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-30664
Organization:registrationNumber12428engus_ofac_sdnofac-30664
Organization:sectorManufacture of articles of concrete, cement and plasterengus_ofac_sdnofac-30664
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0183ext_us_ofac_press_releasesofac-pr-d279c9f604a4e8ffac85e4a9f70636b87b57bc25
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30664us_ofac_sdnofac-30664
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1220ext_us_ofac_press_releasesofac-pr-d279c9f604a4e8ffac85e4a9f70636b87b57bc25
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr61k
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrh2k59
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr61j
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3v5
Organization:topicssanctionus_trade_cslofac-30664
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3v4
Organization:topicssanctionus_ofac_sdnofac-30664
LegalEntity:uniqueEntityIdTNQ3HPDLBA74engus_sam_exclusionsusgsa-s4mrvr61k
LegalEntity:uniqueEntityIdTNQ3HPDLBA74engus_sam_exclusionsusgsa-s4mrvr3v5
LegalEntity:uniqueEntityIdTNMQSMNQW6P3engus_sam_exclusionsusgsa-s4mrvr3v4
LegalEntity:uniqueEntityIdZLF5R9ZQS8A4engus_sam_exclusionsusgsa-s4mrh2k59
LegalEntity:uniqueEntityIdTNMQSMNQW6P3engus_sam_exclusionsusgsa-s4mrvr61j
  • 1 - 61 of 61
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting