Al Amir Co. For Engineering, Construction And General Trade Sarl

On the SDN listEntitySDGT

Al Amir Co. For Engineering, Construction And General Trade Sarl (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

AL' AMIR DIAB AND AYAD ENGINEERING AND CONSTRUCTION · aka
AL' AMIR FOR CONSTRUCTING AND BUILDING · aka
PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING · aka

Addresses on file

Alamir Center - 2nd Floor, Chiah, Beirut, Lebanon

OFAC remarks

Website www.alamir-lb.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Business Registration Number 67796 (Lebanon); a.k.a. 'ALAMIR'; a.k.a. 'AL-AMIR CO.'; a.k.a. 'AL-AMIR PROJECT'; a.k.a. 'AL-AMIR COMPANY'; Linked To: DIAB, Adel; Linked To: AYAD, Adnan.