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MAHER TRADING AND CONSTRUCTION COMPANY

Sanctioned entity
TypeOrganization[sources]
NameMAHER TRADING AND CONSTRUCTION COMPANY · Maher Trading and Construction Company[sources]
Other nameMAHER TRADING AND ENGINEERING · Maher Trading and Engineering[sources]
Weak aliasMaher Company[sources]
Legal formnot available[sources]
CountryLebanon[sources]
Registration numberC15CJFPTUMM6[sources]
Statusnot available[sources]
AddressCONCORD BUILDING, 7TH FLOOR, VERDAN, BEIRUT, LBN · Concord building, 7th floor, Verdan, Beirut · Harik Harik, on the street near al-Husnayn Mosque, Malik bin Qazzam, 5th floor, Beirut[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-21562 · usgsa-s4mr6pkmd

For experts: raw data explorer