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The United States Treasury announced the imposition of sanctions on two companies, one of the individuals, for its ties to Hezbollah, and they are:
– Lebanese Sultan Khalifa Asaad
Arch Consulting and Engineering Studies, and Memaar Engineering and Development Company.
– AS’AD, Sultan Khalifah (Arabic: سلطان خليفة اسعد) (alias ASAAD, Hajj Sultan; alias ASAAD, Sultan; alias ASSAD, Sultan Khalife), Jezzine, Lebanon; Date of birth October 31, 1962; nationality Lebanon; Sex Male (individual) [SDGT] (Linked to: HIZBALLAH
– ARCH CONSULTING (in Arabic: آرش للإستشارات والدراسات الهندسية ش.م.م) (also known as ARCH CONSULTING E INGINEERING; also known as ARCH CONSULTING COMPANY; also known as “ARCH COMPANY”; also known as “ARCH CONSTRUCTION”), Al Huda Miq Building, 2nd Floor Street, Haret Hreik, Lebanon; Old Airport Way, Amir Bldg, 4th Floor, Beirut, Lebanon; Website https://www.archconsulting.com.lb/; Business registration number 2008487 (Lebanon) [SDGT] (Linked to: HIZBALLAH)
– MEAMAR SARL (in Arabic: شركة معمار للهندسة والانماء ش.م.م) (also known as MEAMAR COMPANY FOR ENGINEERING AND DESARROLLO; also known as MEAMMAR CONSTRUCTION; also known as MI’MAR ENGINEERING COMPANY), Al Huda Building, 2nd Floor , Haret Street, Al Mi Hqredadik, Lebanon; Business registration number 29160 (Lebanon) [SDGT] (Linked to: HIZBALLAH).
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