MAHER TRADING AND CONSTRUCTION COMPANY (US)

Brief

Sanctioned under 'IRGC' and other sanctions.

Basic Information

Entity Name: Maher Trading and Construction Company

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Concord building, 7th floor, Verdan, Beirut, Lebanon

Known Location: Harik Harik, on the street near al-Husnayn Mosque, Malik bin Qazzam, 5th floor, Beirut, Lebanon

Known Aliases

• Maher Company
• Maher Trading and Engineering