Statements: MAHER TRADING AND CONSTRUCTION COMPANY

Canonical ID: NK-cyg8zW7uGJK2knp5iLFtLj · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	CONCORD BUILDING, 7TH FLOOR, VERDAN, BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mr6pkmd`	2024-06-14
`Organization:address`	Concord building, 7th floor, Verdan, Beirut	eng	us_ofac_sdn	`ofac-21562`	2023-11-17
`Organization:address`	Harik Harik, on the street near al-Husnayn Mosque, Malik bin Qazzam, 5th floor, Beirut	eng	us_ofac_sdn	`ofac-21562`	2023-11-17