National Company For Aluminum Extrusion And Coloring

Sanctioned
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Last update: 05/06/2026
Company name: National Company For Aluminum Extrusion And Coloring
Other names: Alumix, National Company For Aluminum Extrusion And Coloring, Domal Sal, National Aluminum Drawing And Drawing Company Sal, Dogmoch, Alomex
Aliases: Dogmoch, Alomex
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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions Program SDGT

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Frequently Asked Questions

1. Does National Company For Aluminum Extrusion And Coloring have any sanctions?

Yes, National Company For Aluminum Extrusion And Coloring is sanctioned by:

2. Can I receive AML sanctions alerts on National Company For Aluminum Extrusion And Coloring?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about National Company For Aluminum Extrusion And Coloring:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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