AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT OFAC sanctioned
Why on the list
PAARSSR-EO13894 - Executive Order 13894 (Syria-related) - Executive Order 14312 (PAARSSR)
Key facts
- OFAC UID
- 1624591420
- Type
- Organization
- Sanctions program
- US-SYR-REL
- Country
- SY
- Aliases tracked
- 5
Aliases / AKAs
- Al-Amer Development (a.k.a.)
- Al-Amer Development & Real Estate Investment (a.k.a.)
- Al-Amer Development and Real Estate Investment Company (a.k.a.)
- Al-Amer Real Estate Development and Investment LLC (a.k.a.)
- العامرللتطويروالاستثمارالعقاري (a.k.a.)
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