OFAC SDNCriticalEntity

ALUMIX

🇱🇧Lebanon27332

FEOC Flagged

ALUMIX appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

State Nonproliferation

Risk Summary

List severityHighOn 1 critical list

Country riskLowLebanon (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

State Nonproliferation2024

State Department

This entity

ALUMIX

Lebanon

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ALUMIX#27332

Source

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: AluminatSince 2024-11-21#NK-WomWPzCxgiNcxzrEZSoa59::STATE_NONPROLIFERATION

Source

Relationship graph

3 nodes · 2 relationships

State Nonproliferation2024

State Department

This entity

ALUMIX

Lebanon

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

NATIONAL COMPANY FOR ALUMINUM EXTRUSION AND COLORINGDOGMOCHDOMAL SALNATIONAL ALUMINUM DRAWING AND DRAWING COMPANY SAL

Known addresses

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

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 1010799 (Lebanon); a.k.a. 'ALOMEX'; Linked To: AL-BAZZAL, Muhammad Qasim.

Data sources

OFAC SDN · Treasury OFACsource
State Nonproliferation · State Department · listed 2024-11-21source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "27332",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 27332",
  "entity_name": "ALUMIX",
  "entity_type": "Entity",
  "country": "Lebanon",
  "aliases": [
    "NATIONAL COMPANY FOR ALUMINUM EXTRUSION AND COLORING",
    "DOGMOCH",
    "DOMAL SAL",
    "NATIONAL ALUMINUM DRAWING AND DRAWING COMPANY SAL"
  ],
  "addresses": [
    "Calot Center, Sami El Solh Street, Badaro, Beirut, Lebanon"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "27332",
    "program": "SDGT",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 1010799 (Lebanon); a.k.a. 'ALOMEX'; Linked To: AL-BAZZAL, Muhammad Qasim.",
    "tonnage": "-0- ",
    "sdn_name": "ALUMIX",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.