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MAHER TRADING AND ENGINEERING

Export controlled · Sanctioned entity

MAHER TRADING AND ENGINEERING is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MAHER TRADING AND ENGINEERING · Maher Trading and Construction Company				[sources]
Alias	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	2025-08-09	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

(also MAHER TRADING AND ENGINEERING)

— US SAM Procurement Exclusions, 2025-07-23

(also MAHER TRADING AND CONSTRUCTION COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

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

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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 SAM Procurement Exclusions105,653

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

United States · GSA

Source data IDs: tw-shtc-fa6b2a0ad56208424b7f8f7cf3cae49fdc6c12d9 · usgsa-s4mr6pkmd · usgsa-s4mr6plkt · tw-shtc-09805235319c79bf59d4de55d5ba2ce4bca9ce14 · ofac-21562

For experts: raw data explorer

Factsheet Descriptions Data sources

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