MAHER TRADING AND CONSTRUCTION COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (3) |
SDGT IFSR IRGC |
| 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: 25.06.2025. 19:15
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