Al Moukhtar Products Co. SARL

Sanctioned entity

Lebanon. Named in 2 sanctions listings.

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Summary

Organization Type:: import/export of food products

Sanctions and listings2

Listed
29 Nov 2022
Effective
19 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 May 2022
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 37424treasury.gov ofac.treasury.gov

Connections1

Owned by1

United General Holding SALSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByLebanon

Identifiers3

Identifier	Number	Issued by	Issued
ID number	2012570
Registration number	2012570
Registration number	2012570	Lebanon	21 Apr 2008

Other names1

Also known as1

منتوجات المختار

Addresses2

RWEISS, PLOT 2007, BORJ BRAJNE, BAABDA
Rweiss, Plot 2007, Borj Brajne Baabda Lebanon

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