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

• OFAC SDN (US)Active listingID 34480

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>34480</uid>
      <lastName>AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: DIAB, Adel; Linked To: AYAD, Adnan)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>24111</uid>
          <idType>Business Registration Number</idType>
          <idNumber>67796</idNumber>
          <idCountry>Lebanon</idCountry>
        </id>
        <id>
          <uid>145929</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>145863</uid>
          <idType>Website</idType>
          <idNumber>www.alamir-lb.com</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>53995</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL' AMIR DIAB AND AYAD ENGINEERING AND CONSTRUCTION</lastName>
        </aka>
        <aka>
          <uid>53996</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>ALAMIR</lastName>
        </aka>
        <aka>
          <uid>53997</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL' AMIR FOR CONSTRUCTING AND BUILDING</lastName>
        </aka>
        <aka>
          <uid>54012</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING</lastName>
        </aka>
        <aka>
          <uid>54013</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>AL-AMIR CO.</lastName>
        </aka>
        <aka>
          <uid>54014</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>AL-AMIR PROJECT</lastName>
        </aka>
        <aka>
          <uid>54015</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>AL-AMIR COMPANY</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>51660</uid>
          <address1>Alamir Center - 2nd Floor</address1>
          <address2>Chiah</address2>
          <city>Beirut</city>
          <country>Lebanon</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

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

  Programmes / regimes

  SDGT

  Aliases

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

  Countries

  Lebanon

  Addresses

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

  Identifiers

  Business Registration Number: 67796

  Website: www.alamir-lb.com

  Linked to (per list)

  DIAB, Adel · AYAD, Adnan

  Remarks

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

No linked parties recorded on the lists.

No list changes detected since monitoring began.