SDN list · entry 21562
Maher Trading and Construction Company
Yes. Maher Trading and Construction Company is on OFAC's Specially Designated Nationals (SDN) list under the SDGT, IFSR and IRGC programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 21562, added on February 3, 2017. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT, IFSR, IRGC |
| Type | company or organisation |
| Added to the list | February 3, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Maher Trading and Construction Company | Primary name | strong |
| Maher Company | A.K.A. | weak alias |
| Maher Trading and Engineering | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Address | Concord building, 7th floor, Verdan, Beirut, LebanonHarik Harik, on the street near al-Husnayn Mosque, Malik bin Qazzam, 5th floor, Beirut, Lebanon |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)