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Listed on sanctions / export-control lists
AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL
US OFAC
Company / organization · 1 listing(s)
AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2022-01-21 | US OFAC · listed · Programs: SDGT · listed for 4 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2022-01-21 |
| Aliases | AL' AMIR DIAB AND AYAD ENGINEERING AND CONSTRUCTION; AL' AMIR FOR CONSTRUCTING AND BUILDING; PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING |
| Website | http://www.alamir-lb.com |
| Linked to (per the official record) | DIAB, Adel · AYAD, Adnan |
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