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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MAHER TRADING AND CONSTRUCTION COMPANY · MAHER TRADING AND ENGINEERING · Maher Trading and Construction Company | [sources] | |||
| Other name | MAHER COMPANY · MAHER TRADING AND ENGINEERING · Maher Trading and Engineering | [sources] | |||
| Weak alias | Maher Company | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Unique Entity ID | GVMDAMJTVYA7 · X7BZFTTS5P58 | [sources] | |||
| Status | not available | [sources] | |||
| Address | CONCORD BUILDING, 7TH FLOOR, VERDAN, BEIRUT, LBN · Concord building, 7th floor Beirut Lebanon · Concord building, 7th floor, Verdan, Beirut · Harik Harik, on the street near al-Husnayn Mosque Beirut Lebanon · Harik Harik, on the street near al-Husnayn Mosque, Malik bin Qazzam, 5th floor, Beirut | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MAHER TRADING AND ENGINEERING)
(also MAHER TRADING AND CONSTRUCTION COMPANY)
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 of America · 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 of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mr6plkt · tw-shtc-09805235319c79bf59d4de55d5ba2ce4bca9ce14 · ofac-21562 · tw-shtc-fa6b2a0ad56208424b7f8f7cf3cae49fdc6c12d9 · usgsa-s4mr6pkmdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||