KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AA

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

Sanctioned
Alamir
Type
organization
Subtype
Country
Lebanon
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
34480
Asset freeze
2022-01-21activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Al Amir Co. for Engineering, Construction and General Trade SARLPrimary name
    OFAC ↗
    Record provenance
    ID
    34480
    SHA-256
    26cd4548ddfcfd5b7a502fc7906ab4149fccaa03d37f735abe91c8d961f348db
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al' Amir Diab and Ayad Engineering and ConstructionAlias
    OFAC ↗
    Record provenance
    ID
    34480
    SHA-256
    26cd4548ddfcfd5b7a502fc7906ab4149fccaa03d37f735abe91c8d961f348db
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Prince Engineering, Construction, and General TradingAlias
    OFAC ↗
    Record provenance
    ID
    34480
    SHA-256
    26cd4548ddfcfd5b7a502fc7906ab4149fccaa03d37f735abe91c8d961f348db
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AlamirWeak alias
    OFAC ↗
    Record provenance
    ID
    34480
    SHA-256
    26cd4548ddfcfd5b7a502fc7906ab4149fccaa03d37f735abe91c8d961f348db
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Amir CompanyWeak alias
    OFAC ↗
    Record provenance
    ID
    34480
    SHA-256
    26cd4548ddfcfd5b7a502fc7906ab4149fccaa03d37f735abe91c8d961f348db
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Amir ProjectWeak alias
    OFAC ↗
    Record provenance
    ID
    34480
    SHA-256
    26cd4548ddfcfd5b7a502fc7906ab4149fccaa03d37f735abe91c8d961f348db
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al' Amir for Constructing and BuildingAlias
    OFAC ↗
    Record provenance
    ID
    34480
    SHA-256
    26cd4548ddfcfd5b7a502fc7906ab4149fccaa03d37f735abe91c8d961f348db
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Amir Co.Weak alias
    OFAC ↗
    Record provenance
    ID
    34480
    SHA-256
    26cd4548ddfcfd5b7a502fc7906ab4149fccaa03d37f735abe91c8d961f348db
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 34480OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34480
    SHA-256
    319e2ec90b8680415d2f5e73ea9743041324336ed63b9e470d3b7cdec8662443
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 67796REGISTRATION_NUMBER
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    34480
    SHA-256
    319e2ec90b8680415d2f5e73ea9743041324336ed63b9e470d3b7cdec8662443
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.alamir-lb.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34480
    SHA-256
    319e2ec90b8680415d2f5e73ea9743041324336ed63b9e470d3b7cdec8662443
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • LebanonOperation
    OFAC ↗
    Record provenance
    ID
    34480
    SHA-256
    26cd4548ddfcfd5b7a502fc7906ab4149fccaa03d37f735abe91c8d961f348db
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)