OFAC UID 30667 · SDN · Entity

AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT

List
SDN
Type
Entity
Programs
PAARSSR-EO13894
Designated
Dec 22, 2020

Also known as

  • AL-AMER DEVELOPMENT & REAL ESTATE INVESTMENT · a.k.a.
  • AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT COMPANY · a.k.a.
  • AL-AMER DEVELOPMENT · a.k.a.
  • AL-AMER REAL ESTATE DEVELOPMENT AND INVESTMENT LLC · a.k.a.

Addresses

  • Mezzeh Villas Damascus Syria

Identifiers

  • Registration Number: 19096 (Syria)
  • Organization Established Date: 19 Dec 2019
  • Organization Type:: Real estate activities with own or leased property

Remarks

(Linked To: KHITI, Amer Taysir)