FEOC
OFAC SDNCriticalEntity

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

🇱🇧Lebanon34480

FEOC Flagged

AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL 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.
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 countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL
Lebanon

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

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

Listed as: AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL#34480
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL
Lebanon

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

Also known as

AL' AMIR DIAB AND AYAD ENGINEERING AND CONSTRUCTIONAL' AMIR FOR CONSTRUCTING AND BUILDINGPRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING

Known addresses

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

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Website www.alamir-lb.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Business Registration Number 67796 (Lebanon); a.k.a. 'ALAMIR'; a.k.a. 'AL-AMIR CO.'; a.k.a. 'AL-AMIR PROJECT'; a.k.a. 'AL-AMIR COMPANY'; Linked To: DIAB, Adel; Linked To: AYAD, Adnan.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "34480",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 34480",
  "entity_name": "AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL",
  "entity_type": "Entity",
  "country": "Lebanon",
  "aliases": [
    "AL' AMIR DIAB AND AYAD ENGINEERING AND CONSTRUCTION",
    "AL' AMIR FOR CONSTRUCTING AND BUILDING",
    "PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING"
  ],
  "addresses": [
    "Alamir Center - 2nd Floor, Chiah, Beirut, Lebanon"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "34480",
    "program": "SDGT",
    "remarks": "Website www.alamir-lb.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Business Registration Number 67796 (Lebanon); a.k.a. 'ALAMIR'; a.k.a. 'AL-AMIR CO.'; a.k.a. 'AL-AMIR PROJECT'; a.k.a. 'AL-AMIR COMPANY'; Linked To: DIAB, Adel; Linked To: AYAD, Adnan.",
    "tonnage": "-0- ",
    "sdn_name": "AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL",
    "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.