Al Moukhtar Products Co. Sarl

• OFAC SDN (US)Active listingID 37424

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>37424</uid>
      <lastName>AL MOUKHTAR PRODUCTS CO. SARL</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: UNITED GENERAL HOLDING SAL)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>26604</uid>
          <idType>Registration Number</idType>
          <idNumber>2012570</idNumber>
          <idCountry>Lebanon</idCountry>
          <issueDate>21 Apr 2008</issueDate>
        </id>
        <id>
          <uid>152163</uid>
          <idType>Organization Type:</idType>
          <idNumber>Manufacture of other food products n.e.c.</idNumber>
        </id>
        <id>
          <uid>152219</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>152164</uid>
          <idType>Organization Established Date</idType>
          <idNumber>2008</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>55923</uid>
          <address1>Rweiss, Plot 2007, Borj Brajne</address1>
          <city>Baabda</city>
          <country>Lebanon</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  AL MOUKHTAR PRODUCTS CO. SARL

  Programmes / regimes

  SDGT

  Countries

  Lebanon

  Addresses

  Rweiss, Plot 2007, Borj Brajne, Baabda, Lebanon

  Identifiers

  Registration Number: 2012570

  Organization Type:: Manufacture of other food products n.e.c.

  Organization Established Date: 2008

  Linked to (per list)

  UNITED GENERAL HOLDING SAL

  Remarks

  (Linked To: UNITED GENERAL HOLDING SAL)

No list changes detected since monitoring began.