AL MOUKHTAR PRODUCTS CO. SARL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: UNITED GENERAL HOLDING SAL) |
| Date of publication | 19.05.2022 |
Names (1)
| Last name/Name | AL MOUKHTAR PRODUCTS CO. SARL |
|---|---|
| Full name/Name | AL MOUKHTAR PRODUCTS CO. SARL |
| Type | Name |
Addresses (1)
| Street | Rweiss, Plot 2007, Borj Brajne |
|---|---|
| City | Baabda |
| Country | Lebanon |
| Full address | Rweiss, Plot 2007, Borj Brajne, Baabda, Lebanon |
Identification documents (4)
| Type | Organization Type:: Manufacture of other food products n.e.c. |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Registration Number: 2012570 |
|---|---|
| Country | Lebanon |
| Issue date | 2 |
| Type | Organization Established Date: 2008 |
|---|
Historical data
No records
Updated: 27.10.2025. 06:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.