Al-Amer Development And Real Estate Investment

On the SDN listEntityPAARSSR-EO13894

Al-Amer Development And Real Estate Investment (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: PAARSSR-EO13894. Addresses on file in: Syria. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

AL-AMER DEVELOPMENT & REAL ESTATE INVESTMENT · aka
AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT COMPANY · aka
AL-AMER REAL ESTATE DEVELOPMENT AND INVESTMENT LLC · aka

Addresses on file

Mezzeh Villas, Damascus, Syria

OFAC remarks

Organization Established Date 19 Dec 2019; Organization Type: Real estate activities with own or leased property; Registration Number 19096 (Syria); a.k.a. 'AL-AMER DEVELOPMENT'; Linked To: KHITI, Amer Taysir.