Mirath S.A.L.

Sanctioned entity

Lebanon. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
26 Feb 2020
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 28537treasury.gov ofac.treasury.gov
Listed
6 Apr 2020
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Shawqi Muhammad Shafiq NUR AL-DINSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByLebanon

Identifiers3

Identifier	Number	Issued by
ID number	2030248
Registration number	2030248
Commercial registry number	2030248	Lebanon

Addresses2

AIRPORT ROAD, SECTION 11, PROPERTY 5728, CHIYAH
Airport Road, Section 11, Property 5728, Chiyah Lebanon

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