FEOC
OFAC SDNCriticalEntity

AL-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONE

🇸🇾Syria30664

FEOC Flagged

AL-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONE 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 riskLowSyria (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-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONE
Syria

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-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONE#30664
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONE
Syria

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

Also known as

AL-AMER FOR CONCRETE, BLOCK AND TILE MANUFACTURING LLCAL-AMER FOR MANUFACTURE OF CONCRETE, FLAGSTONE, LIMITED LIABILITY

Known addresses

  • Rural Damascus, Syria

Sanctions programs / authorities

PAARSSR-EO13894

Sanctioning authority notes

Organization Established Date 04 Nov 2019; Organization Type: Manufacture of articles of concrete, cement and plaster; Registration Number 12428 (Syria).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "30664",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 30664",
  "entity_name": "AL-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONE",
  "entity_type": "Entity",
  "country": "Syria",
  "aliases": [
    "AL-AMER FOR CONCRETE, BLOCK AND TILE MANUFACTURING LLC",
    "AL-AMER FOR MANUFACTURE OF CONCRETE, FLAGSTONE, LIMITED LIABILITY"
  ],
  "addresses": [
    "Rural Damascus, Syria"
  ],
  "programs": [
    "PAARSSR-EO13894"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "30664",
    "program": "PAARSSR-EO13894",
    "remarks": "Organization Established Date 04 Nov 2019; Organization Type: Manufacture of articles of concrete, cement and plaster; Registration Number 12428 (Syria).",
    "tonnage": "-0- ",
    "sdn_name": "AL-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONE",
    "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.