Al-Bonyan for Engineering and Contracting Company

Risk Level:
89% May harm your business future;

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Status:
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Info:
Al Bonyan Company for Engineering and Contracting SARL was established in 1989 (Registration #30919_Lebanon) as a contracting company for construction and development fields in the private and public sectors which include roads, archaeological, infrastructure, municipal services, irrigation, water supply and wastewater; as well as multi-story buildings & their maintenance;

Al-Bonyan for Engineering and Contracting Company” is affiliated with Hizballah that regularly receives lucrative contracts financed by international organizations as well as the Lebanese government;

Al-Bonyan’s CEO and majority shareholder, Hussein Ali Salah al-Moussawi, is himself affiliated with Hizballah and is involved in social and cultural activities that promote grassroots support for the terrorist organization;

Al-Bonyan Company is closely associated with Hizballah. While some media reports from Lebanon only mention that the company is affiliated with Hizballah, others state that the Company’s chairman and CEO, Hussein Ali Salah al-Moussawi is personally affiliated with Hizballah. This last statement is also strengthened by the fact that al-Bonyan’s CEO, Hussein Ali Salah al-Moussawi, is a co-founder of a little known religious association has strong ties with Hizballah;

Since 2010, al-Bonyan Company has carried out various projects in Lebanon, many of them funded by the Lebanese government but also other funded by foreign organizations such as: Over the United Nations High Commissioner for Refugees (UNHCR), United Nations Development Program (UNDP), Unicef, Oxfam, The Italian Agency for Development Cooperation, International Resources Group (the projects were funded by USAID), World Bank, Embassy of Italy in Lebanon development office, COSV and the Kuwait Fund For Arab Economic Development. According to its website, al-Bonyan uses heavy machinery manufactured by the following foreign companies: Bomag (Germany), Caterpillar (USA), Massey Fergusson (USA), Bobcat (USA), Volvo and Komatsu (Japan);

Info:
Al-Bonyan
Al-Bonyan Engineering & Contracting S.A.R.L
Al-Bonyan Engineering & Contracting SARL
Al-Bonyan Engineering and Contracting S.A.R.L
Al-Bonyan Engineering and Contracting SARL
Al-Bonyan for Engineering and Contracting Company
Al-Bonyan for Engineering and Contracting Co.

Country:
Lebanon

Address:
Al Bonyan Tower Old Saida Road , 2nd Floor , Facing Beirut Mall Tayouneh, Beirut – Lebanon

Phone:
+961 1 391 777
+961 1 392 777

Website:
www.albonyanlb.com

E-mail:
info@albonyanlb.com

Reason for the color:
» Hizballah and Al-Bonyan for Engineering and Contracting Company;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.