On a sanctions listentity
AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT
AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT is listed on the OFAC Specially Designated Nationals (SDN) under the program PAARSSR-EO13894.
Sanctions programs
Aliases (3)
- AL-AMER DEVELOPMENT & REAL ESTATE INVESTMENT (aka)
- AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT COMPANY (aka)
- AL-AMER REAL ESTATE DEVELOPMENT AND INVESTMENT LLC (aka)
Addresses
- Mezzeh Villas, Damascus, Syria
Remarks
Organization Established Date 19 Dec 2019; Organization Type: Real estate activities with own or leased property; Registration Number 19096 (Syria); a.k.a. 'AL-AMER DEVELOPMENT'; Linked To: KHITI, Amer Taysir.