AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL
A timestamped, audit-ready report on AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- 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.
Known Addresses 1
- Alamir Center - 2nd Floor, Chiah, Beirut, Lebanon
Sanctions & Legal Basis
Sanctions Lists
- SDN List — January 21, 2022
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Business Registration Number: 67796
Additional Information
- Website: www.alamir-lb.com
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
- Owned or Controlled By: DIAB, Adel Individual
- Owned or Controlled By: AYAD, Adnan Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.