Nex Systems
Company

Al Amir Co. for Engineering, Construction and General Trade SARL

Sanctioned entity

Lebanon. Named in 5 sanctions listings.

Screen this subject

Summary

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

(also PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING, AL' AMIR FOR CONSTRUCTING AND BUILDING, AL' AMIR DIAB AND AYAD ENGINEERING AND CONSTRUCTION, PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING, AL' AMIR FOR CONSTRUCTING AND BUILDING, AL' AMIR DIAB AND AYAD ENGINEERING AND CONSTRUCTION)

Sanctions and listings5

  • Listed
    16 Feb 2025
    Effective
    21 Jan 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    21 Jan 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Jan 2022

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 34480treasury.govofac.treasury.gov

  • Listed
    16 Feb 2025
    Effective
    21 Jan 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Feb 2025
    Effective
    21 Jan 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owned by2

All 2 markedSanctionedDebarredExport controlled
  • Adnan Ayad
    Share not stated
    Owned or Controlled ByGermanyIraqLebanon
  • Adil 'Ali DIYAB
    Share not stated
    Owned or Controlled ByLebanon

Identifiers3

IdentifierNumberIssued by
ID number67796
Registration number67796
Business registration number67796Lebanon

Other names12

Also known as8

Al' Amir Diab and Ayad Engineering and ConstructionAL-AMIR PROJECTPrince Engineering, Construction, and General TradingAL-AMIR COMPANYAl' Amir for Constructing and BuildingAL' AMIR FOR CONSTRUCTING AND BUILDINGPRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADINGAL' AMIR DIAB AND AYAD ENGINEERING AND CONSTRUCTION

Weak aliases4

Spellings the source flags as too generic to establish a match on their own.

al-Amir CompanyAlamiral-Amir Co.al-Amir Project

Addresses2

  • ALAMIR CENTER - 2ND FLOOR, CHIAH, BEIRUT

  • Alamir Center - 2nd Floor, Chiah Beirut Lebanon

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.