Alumix OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1032795019
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- LB
- Aliases tracked
- 5
Aliases / AKAs
- ALOMEX (a.k.a.)
- Dogmoch (a.k.a.)
- Domal SAL (a.k.a.)
- National Aluminum Drawing and Drawing Company SAL (a.k.a.)
- National Company for Aluminum Extrusion and Coloring (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗