Alumix

• OFAC SDN (US)Active listingID 27332

  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>27332</uid>
      <lastName>ALUMIX</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: AL-BAZZAL, Muhammad Qasim)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>17940</uid>
          <idType>Commercial Registry Number</idType>
          <idNumber>1010799</idNumber>
          <idCountry>Lebanon</idCountry>
        </id>
        <id>
          <uid>186970</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>134769</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>43343</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>NATIONAL COMPANY FOR ALUMINUM EXTRUSION AND COLORING</lastName>
        </aka>
        <aka>
          <uid>43344</uid>
          <type>f.k.a.</type>
          <category>strong</category>
          <lastName>DOGMOCH</lastName>
        </aka>
        <aka>
          <uid>43355</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>DOMAL SAL</lastName>
        </aka>
        <aka>
          <uid>43356</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>NATIONAL ALUMINUM DRAWING AND DRAWING COMPANY SAL</lastName>
        </aka>
        <aka>
          <uid>43357</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>ALOMEX</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>41592</uid>
          <address1>Calot Center</address1>
          <address2>Sami El Solh Street, Badaro</address2>
          <city>Beirut</city>
          <country>Lebanon</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  ALUMIX

  Programmes / regimes

  SDGT

  Aliases

  NATIONAL COMPANY FOR ALUMINUM EXTRUSION AND COLORING · DOGMOCH · DOMAL SAL · NATIONAL ALUMINUM DRAWING AND DRAWING COMPANY SAL · ALOMEX

  Countries

  Lebanon

  Addresses

  Calot Center, Sami El Solh Street, Badaro, Beirut, Lebanon

  Identifiers

  Commercial Registry Number: 1010799

  Linked to (per list)

  AL-BAZZAL, Muhammad Qasim

  Remarks

  (Linked To: AL-BAZZAL, Muhammad Qasim)

No linked parties recorded on the lists.

No list changes detected since monitoring began.