OFAC UID 29784 · SDN · Entity

MEAMAR SARL

List
SDN
Type
Entity
Programs
SDGT
Designated
Sep 17, 2020

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • MEAMAR COMPANY FOR ENGINEERING AND DEVELOPMENT · a.k.a.
  • MEAMMAR CONSTRUCTION · a.k.a.
  • MI'MAR ENGINEERING COMPANY · a.k.a.

Addresses

  • Al Huda Building, 2nd Floor Al Miqdad Street Haret Hreik Lebanon

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Al Huda Building, 2nd Floor, Al Miqdad Street, Haret Hreik, Lebanon

1 other listed party shares this address

Identifiers

  • Commercial Registry Number: 29160 (Lebanon)
  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: HIZBALLAH)