AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL SDN — Treasury

Specially Designated Nationals List · Entity · LB · view upstream ↗

Why on the list

(Linked To: DIAB, Adel; Linked To: AYAD, Adnan)

Programs

SDGT

Key facts

CSL entity number: 34480
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: LB
Aliases tracked: 7

Aliases / AKAs

AL' AMIR DIAB AND AYAD ENGINEERING AND CONSTRUCTION
ALAMIR
AL' AMIR FOR CONSTRUCTING AND BUILDING
PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING
AL-AMIR CO.
AL-AMIR PROJECT
AL-AMIR COMPANY

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗