Lists › OFAC SDN › ofac_sdn-21562
MAHER TRADING AND CONSTRUCTION COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 21562.
Programs
Names and aliases
| MAHER TRADING AND CONSTRUCTION COMPANY | primary |
| MAHER COMPANY | alias (weak) |
| MAHER TRADING AND ENGINEERING | alias (strong) |
Details
| Countries |  Lebanon |
| Addresses | Concord building, 7th floor Verdan Beirut Lebanon; Harik Harik, on the street near al-Husnayn Mosque Malik bin Qazzam, 5th floor Beirut Lebanon |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.