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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MEAMAR COMPANY FOR ENGINEERING AND DEVELOPMENT · MEAMMAR CONSTRUCTION · MI'MAR ENGINEERING COMPANY · Meamar Construction · Meamar SARL · | [sources] | |||
| Alias | Meamar Company for Engineering and Development · Meammar Construction · Mi'mar Engineering Company | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Registration number | 29160 | [sources] | |||
| Unique Entity ID | HFRPLAJK3EW7 · HRAUEB7KSVK3 · MWZ2AJSYT619 · NPD7FKRQPEV3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | AL HUDA BUILDING, 2ND FLOOR, AL MIQDAD STREET, HARET HREIK, LBN · Al Huda Building, 2nd Floor Haret Hreik Lebanon · Al Huda Building, 2nd Floor, Al Miqdad Street, Haret Hreik | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MEAMAR SARL)
(also MEAMAR COMPANY FOR ENGINEERING AND DEVELOPMENT, MEAMMAR CONSTRUCTION, MI'MAR ENGINEERING COMPANY)
(also MEAMAR SARL)
(also MEAMAR SARL)
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-191774dcd61eb6850787230920d1674c1f569d06 · usgsa-s4mrdvm2p · usgsa-s4mrdvm2n · tw-shtc-da768608da1f7e3ba85c727188b925b96c9b136a · ofac-29784 · tw-shtc-68bcf56efec832060b7a655fb6247f026c8f1e7b · usgsa-s4mrdvjn7 · usgsa-s4mrdvm2mFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Al Huda Building, 2nd Floor, Al Miqdad Street, Haret Hreik | Lebanon | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Hizballah Executive Council Companies and Official | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |