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Maher Trading And Construction Company

On the SDN listEntitySDGTIRGCIFSR

Maher Trading And Construction Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, IRGC, IFSR. Addresses on file in: Lebanon. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • MAHER TRADING AND ENGINEERING · aka

Addresses on file

  • Concord building, 7th floor, Verdan, Beirut, Lebanon
  • Harik Harik, on the street near al-Husnayn Mosque, Malik bin Qazzam, 5th floor, Beirut, Lebanon

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'MAHER COMPANY'.