# AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL

> **Specially Designated Nationals List** · US Treasury OFAC · Entity · LB

## Why on the list

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

## Aliases

- 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

## Key facts

- **CSL entity number:** 34480
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Entity
- **Programs:** SDGT
- **Countries:** LB

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 34480 (AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/34480. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=AL%20AMIR%20CO.%20FOR%20ENGINEERING%2C%20CONSTRUCTION%20AND%20GENERAL%20TRADE%20SARL) · CC0 1.0*