AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL

List: SDN
Type: Entity
Programs: SDGT
Designated: Jan 21, 2022

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

AL' AMIR DIAB AND AYAD ENGINEERING AND CONSTRUCTION · a.k.a.
ALAMIR · a.k.a.
AL' AMIR FOR CONSTRUCTING AND BUILDING · a.k.a.
PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING · a.k.a.
AL-AMIR CO. · a.k.a.
AL-AMIR PROJECT · a.k.a.
AL-AMIR COMPANY · a.k.a.

Addresses

Alamir Center - 2nd Floor Chiah Beirut Lebanon

Identifiers

Business Registration Number: 67796 (Lebanon)
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Website: www.alamir-lb.com

Remarks

(Linked To: DIAB, Adel; Linked To: AYAD, Adnan)