Alumix

On the SDN listEntitySDGT

Alumix (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Lebanon. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

NATIONAL COMPANY FOR ALUMINUM EXTRUSION AND COLORING · aka
DOGMOCH · fka
DOMAL SAL · aka
NATIONAL ALUMINUM DRAWING AND DRAWING COMPANY SAL · aka

Addresses on file

Calot Center, Sami El Solh Street, Badaro, Beirut, Lebanon

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 1010799 (Lebanon); a.k.a. 'ALOMEX'; Linked To: AL-BAZZAL, Muhammad Qasim.