MAHER TRADING AND CONSTRUCTION COMPANY
Restricted
MAHER TRADING AND CONSTRUCTION COMPANY is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 2 different aliases by which MAHER TRADING AND CONSTRUCTION COMPANY is known as:
- MAHER TRADING AND ENGINEERING
- MAHER COMPANY
Country
Lebanon
Our sanctions database shows 6 different Addresses for MAHER TRADING AND CONSTRUCTION COMPANY:
Address 1 : Harik Harik, on the street near al-Husnayn Mosque Malik bin Qazzam, 5th floor Beirut Lebanon
Address 2 : Concord building, 7th floor Verdan Beirut Lebanon
Address 3 : Harik Harik, on the street near al- Husnayn Mosque Malik bin Qazzam, 5th floor Beirut Lebanon
Address 4 : Harik Harik, on the street near al- Husnayn Mosque Malik bin Qazzam, 5th floor Beirut Lebano
Address 5 : Concord building, 7th floor Verdan Beirut Lebanon
Address 6 : Concord building, 7th floor Verdan Beirut Lebano
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
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MAHER TRADING AND CONSTRUCTION COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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