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Al Moukhtar Products Co. SARL

Export controlled · Sanctioned entity

Al Moukhtar Products Co. SARL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Al Moukhtar Products Co. SARL · منتوجات المختار				[sources]
Incorporation date	2008				[sources]
Jurisdiction	not available				[sources]
Country	Lebanon				[sources]
Registration number	`2012570`				[sources]
Sector	Manufacture of other food products n.e.c.				[sources]
Unique Entity ID	`V2ZXJPFWY9Z1`				[sources]
Address	RWEISS, PLOT 2007, BORJ BRAJNE, BAABDA, LBN · Rweiss, Plot 2007, Borj Brajne Baabda Lebanon · Rweiss, Plot 2007, Borj Brajne, Baabda				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-05-19	-

Address
Full address	Country
Rweiss, Plot 2007, Borj Brajne, Baabda	Lebanon

Documents
Document	Date
Treasury Targets Hizballah Financial Network’s Abuse of the Business Sector	2022-05-19

Owners
Owner	Percentage held	Start date	End date
United General Holding SAL Export controlled · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,402

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

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,830

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US SAM Procurement Exclusions105,801

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-37424 · tw-shtc-abb8013905970265e90059fe76dd2c46f096a04e · usgsa-s4mrn705t · ofac-pr-276cada7452f60986a481cf1e391255a99948d6b

For experts: raw data explorer

Factsheet Data sources

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