Al Amir Co. for Engineering, Construction and General Trade SARL OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1165694517
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- LB
- Aliases tracked
- 7
Aliases / AKAs
- Al' Amir Diab and Ayad Engineering and Construction (a.k.a.)
- Al' Amir for Constructing and Building (a.k.a.)
- Alamir (a.k.a.)
- Prince Engineering, Construction, and General Trading (a.k.a.)
- al-Amir Co. (a.k.a.)
- al-Amir Company (a.k.a.)
- al-Amir Project (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗