Entity record
AL MOUKHTAR PRODUCTS CO. SARLCompany
AL MOUKHTAR PRODUCTS CO. SARL appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: UNITED GENERAL HOLDING SAL) (official source)
Key properties
- Registration
- 2012570
Identifiers
- Registration Number
- 2012570
- Organization Type:
- Manufacture of other food products n.e.c.
- Organization Established Date
- 2008
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
Rweiss, Plot 2007, Borj Brajne, BaabdaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
AL MOUKHTAR PRODUCTS CO. SARL. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/al-moukhtar-products-co-sarl-nk93668c24/
Machine-readable export (FTM + lineage): /companies/al-moukhtar-products-co-sarl-nk93668c24/entity.json