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AL MOUKHTAR PRODUCTS CO. SARL

Sanctioned entity
TypeOrganization[sources]
NameAL MOUKHTAR PRODUCTS CO. SARL · Al Moukhtar Products Co. SARL · منتوجات المختار[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryLebanon[sources]
Registration number2012570 · V2ZXJPFWY9Z1[sources]
SectorManufacture of other food products n.e.c.[sources]
Unique Entity IDV2ZXJPFWY9Z1[sources]
Statusnot available[sources]
AddressRWEISS, PLOT 2007, BORJ BRAJNE, BAABDA, LBN · Rweiss, Plot 2007, Borj Brajne, Baabda[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,333

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,868

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List34,364

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: ofac-37424 · usgsa-s4mrn705t

For experts: raw data explorer