MEAMMAR CONSTRUCTION
Sanctioned entityLebanon. Named in 5 sanctions listings.
Summary
(also MEAMAR SARL)
Sanctions and listings5
- Listed
- 1 Oct 2020
- Effective
- 17 Sep 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 17 Sep 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 29784treasury.govofac.treasury.gov
- Listed
- 1 Oct 2020
- Effective
- 17 Sep 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 1 Oct 2020
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 1 Oct 2020
- Effective
- 17 Sep 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- HizballahSanctionedTerrorismDebarredExport controlledPerson of interestShare not statedOwned or Controlled ByUnited StatesLebanon
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 29160 | |
| Registration number | 29160 | |
| Commercial registry number | 29160 | Lebanon |
Other names7
Also known as7
Addresses2
Al Huda Building, 2nd Floor, Al Miqdad Street Haret Hreik Lebanon
Al Huda Building, 2nd Floor, Al Miqdad Street, Haret Hreik
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