Lists of sanctions
3.128.24.183
28.04.2025 04:31:32

MAHER TRADING AND CONSTRUCTION COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (3) SDGT
IRGC
IFSR
Date of publication 31.12.2019

Names (3)

Last name/Name MAHER TRADING AND CONSTRUCTION COMPANY
Full name/Name MAHER TRADING AND CONSTRUCTION COMPANY
Type Name
Last name/Name MAHER COMPANY
Full name/Name MAHER COMPANY
Type Alias
Quality Weak
Last name/Name MAHER TRADING AND ENGINEERING
Full name/Name MAHER TRADING AND ENGINEERING
Type Alias
Quality Strong

Addresses (2)

Street Concord building, 7th floor Verdan
City Beirut
Country Lebanon
Full address Concord building, 7th floor Verdan, Beirut, Lebanon
Street Harik Harik, on the street near al-Husnayn Mosque Malik bin Qazzam, 5th floor
City Beirut
Country Lebanon
Full address Harik Harik, on the street near al-Husnayn Mosque Malik bin Qazzam, 5th floor, Beirut, Lebanon

Identification documents (2)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 28.04.2025. 03:16
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