Statements: MAHER TRADING AND ENGINEERING

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHarik Harik, on the street near al-Husnayn Mosque, Malik bin Qazzam, 5th floor, Beirutengus_ofac_sdnofac-21562
Organization:addressConcord building, 7th floor, Verdan, Beirutengus_ofac_sdnofac-21562
Organization:addressEntityaddr-437a1dc18b9b599b04020d57c939afaf51e0a601engus_ofac_sdnofac-21562
Organization:addressEntityaddr-85aa615a70e3217df4e89a0c2d11a25517a1ea15engus_ofac_sdnofac-21562
Organization:aliasMaher Trading and Engineeringengus_ofac_sdnofac-21562
Organization:countrylbengus_ofac_sdnofac-21562
Organization:idc52f9a497d8896b02e29cfc6005f2ae17fbbf46aengus_ofac_sdnofac-21562
Organization:nameMaher Trading and Construction Companyengus_ofac_sdnofac-21562
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
Organization:weakAliasMaher Companyengus_ofac_sdnofac-21562
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