AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL — OFAC Sanctioned (SDGT, Entity)
AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL — OFAC Sanctioned (SDGT, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL; Type: Entity; Sanctions program: SDGT.
| Name | AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL |
|---|---|
| Type | Entity |
| Sanctions program | SDGT |
| Remarks | Website www.alamir-lb.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Business Registration Number 67796 (Lebanon); a.k.a. 'ALAMIR'; a.k.a. 'AL-AMIR CO.'; a.k.a. 'AL-AMIR PROJECT'; |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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