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AFRICA MIDDLE EAST INVESTMENT HOLDING SAL
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
AFRICA MIDDLE EAST INVESTMENT HOLDING SAL has the shape of a holding company name, and that is the main clue to what it is for. By our assessment, it suggests a vehicle for owning stakes, routing capital, or sitting above operating businesses rather than selling anything directly. That structure can be perfectly normal, but it also means the company’s real work is usually hidden behind entities and filings instead of a public-facing service. There is nothing here to praise or distrust on the name alone, which leaves a cautious, low-visibility impression. It sits in the narrow world of corporate structures, not in the world of an ordinary consumer brand.
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