Statements: MAHER TRADING AND ENGINEERING

Canonical ID: NK-cyg8zW7uGJK2knp5iLFtLj · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCONCORD BUILDING, 7TH FLOOR, VERDAN, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mr6pkmd
LegalEntity:addressHarik Harik, on the street near al-Husnayn Mosque Beirut Lebanontw_shtctw-shtc-09805235319c79bf59d4de55d5ba2ce4bca9ce14
Organization:addressHarik Harik, on the street near al-Husnayn Mosque, Malik bin Qazzam, 5th floor, Beirutengus_ofac_sdnofac-21562
LegalEntity:addressConcord building, 7th floor Beirut Lebanontw_shtctw-shtc-09805235319c79bf59d4de55d5ba2ce4bca9ce14
Organization:addressConcord building, 7th floor, Verdan, Beirutengus_ofac_sdnofac-21562
Organization:addressEntityaddr-437a1dc18b9b599b04020d57c939afaf51e0a601engus_ofac_sdnofac-21562
Organization:addressEntityaddr-85aa615a70e3217df4e89a0c2d11a25517a1ea15engus_ofac_sdnofac-21562
LegalEntity:aliasMAHER COMPANYtw_shtctw-shtc-09805235319c79bf59d4de55d5ba2ce4bca9ce14
LegalEntity:aliasMAHER TRADING AND ENGINEERINGtw_shtctw-shtc-09805235319c79bf59d4de55d5ba2ce4bca9ce14
Organization:aliasMaher Trading and Engineeringengus_ofac_sdnofac-21562
LegalEntity:countrylbtw_shtctw-shtc-09805235319c79bf59d4de55d5ba2ce4bca9ce14
Organization:countrylbengus_ofac_sdnofac-21562
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mr6pkmd
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6pkmd
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6plkt
Organization:id5f3511802db684e42937e2e93d3ff8dc56c1dfc9us_trade_cslofac-21562
LegalEntity:id1f5ceef58a861e0984baaeff48fa755916e77c60tw_shtctw-shtc-09805235319c79bf59d4de55d5ba2ce4bca9ce14
LegalEntity:id1a1e0a4186c2454cae99614b06b8de26f4500ae9engus_sam_exclusionsusgsa-s4mr6plkt
Organization:idc52f9a497d8896b02e29cfc6005f2ae17fbbf46aengus_ofac_sdnofac-21562
LegalEntity:id46787e179b95231c41ceb47ebe6f0775c10d5b51engus_sam_exclusionsusgsa-s4mr6pkmd
Organization:nameMaher Trading and Construction Companyengus_ofac_sdnofac-21562
LegalEntity:nameMAHER TRADING AND ENGINEERINGengus_sam_exclusionsusgsa-s4mr6plkt
Organization:nameMAHER TRADING AND CONSTRUCTION COMPANYus_trade_cslofac-21562
LegalEntity:nameMAHER TRADING AND CONSTRUCTION COMPANYtw_shtctw-shtc-09805235319c79bf59d4de55d5ba2ce4bca9ce14
LegalEntity:nameMAHER TRADING AND CONSTRUCTION COMPANYengus_sam_exclusionsusgsa-s4mr6pkmd
LegalEntity:notes(also MAHER TRADING AND ENGINEERING)engus_sam_exclusionsusgsa-s4mr6pkmd
LegalEntity:notes(also MAHER TRADING AND CONSTRUCTION COMPANY)engus_sam_exclusionsusgsa-s4mr6plkt
Organization:programIdUS-TERRengus_ofac_sdnofac-21562
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21562engus_ofac_sdnofac-21562
Organization:topicssanctionengus_ofac_sdnofac-21562
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6plkt
Organization:topicssanctionus_trade_cslofac-21562
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6pkmd
LegalEntity:topicsexport.controltw_shtctw-shtc-09805235319c79bf59d4de55d5ba2ce4bca9ce14
LegalEntity:uniqueEntityIdGVMDAMJTVYA7engus_sam_exclusionsusgsa-s4mr6plkt
LegalEntity:uniqueEntityIdX7BZFTTS5P58engus_sam_exclusionsusgsa-s4mr6pkmd
Organization:weakAliasMaher Companyengus_ofac_sdnofac-21562
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