Nex Systems
Organization

MAHER TRADING AND ENGINEERING

Sanctioned entity

Lebanon. Named in 4 sanctions listings.

Screen this subject

Summary

(also MAHER TRADING AND CONSTRUCTION COMPANY)

Sanctions and listings4

  • Listed
    30 Aug 2018
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    16 May 2018

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

  • Listed
    30 Aug 2018
    Effective
    3 Feb 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, IRGC, SDGT and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 21562treasury.govofac.treasury.gov

Connections1

Other links1

  • HizballahSanctionedTerrorismDebarredExport controlledPerson of interest
    Linked to
    "Linked terrorist organization"United StatesLebanon

Other names4

Also known as3

"MAHER COMPANYMaher Trading and EngineeringMaher Trading and Construction Company

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Maher Company

Addresses5

  • CONCORD BUILDING, 7TH FLOOR, VERDAN, BEIRUT

  • Concord building, 7th floor, Verdan Beirut Lebanon

  • Harik Harik, on the street near al-Husnayn Mosque, Malik bin Qazzam, 5th floor, Beirut

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

  • Beirut, Lebanon

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.