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Listed on sanctions / export-control lists
AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT
US OFAC
Company / organization · 1 listing(s)
AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-12-22 | US OFAC · listed · Programs: PAARSSR-EO13894 · listed for 5 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | PAARSSR-EO13894 |
|---|---|
| Listed on | 2020-12-22 |
| Organization type | Real estate activities with own or leased property |
| Aliases | AL-AMER DEVELOPMENT & REAL ESTATE INVESTMENT; AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT COMPANY; AL-AMER REAL ESTATE DEVELOPMENT AND INVESTMENT LLC |
| Linked to (per the official record) | KHITI, Amer Taysir |
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