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356 results for “Lebanon”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| AL-IHSAN CHARITABLE SOCIETY Also known as: AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, جمعية الإحسان الخيرية, Alihasan Charity +14 more | Entity | LB, PS | tw shtcOFAC SDNsa pcct terrorism listqa nctc sanctionsus trade csl+1 more |
| Car Care Center Also known as: Car Care Center Company, Car Care Center CCC, CCC Company | Entity | LB | sa pcct terrorism listOFAC SDNus trade csltw shtc |
| MANSOUR, MOHAMMAD YOUSEF AHMAD Also known as: MANSUR, Muhammad Yusuf Ahmad, Muhammad Yusuf Ahmad MANSUR, SAMI, Salem Bassem +31 more | Individual | LB | sa pcct terrorism listOFAC SDNus trade csltw shtc |
| City Pharm Also known as: חברת סיטי פארם, City Pharma SARL | Entity | LB | il mod terroristsOFAC SDNtw shtcus trade csl |
| Ali Mohamad Daoun Also known as: DAOUN, Ali Mohamad, DA'UN, 'Ali Muhammad, Ali Muhammad Da'un +3 more | Individual | LB | us trade cslOFAC SDNtw shtc |
| Top Technologies Sarl | Entity | LB | OFAC SDNus trade csljp meti eultw shtc |
| WAAD PROJECT Also known as: 'MASHURA WAAD LAADAT AL-AAMAR, AL-WAAD AL-SADIQ, WA'ID COMPANY +8 more | Entity | LB | us trade cslOFAC SDNtw shtc |
| Noumayriye 1057 SAL Also known as: Numeiriya 1057 SAL | Entity | LB | us trade cslOFAC SDNtw shtc |
| Trade Point International S.A.R.L. | Entity | LB | us trade cslOFAC SDNtw shtc |
| Mirage for Waste Management and Environmental Services SARL | Entity | LB | us trade cslOFAC SDNtw shtc |
| Kassem Mohamad Ali Bazzi Also known as: Kassem Mohamad Ali Bazzi, Qassem Mohammed Ali Bazi, BAZZI, Qasim Muhammad Ali +4 more | Individual | LB | OFAC SDNtw shtcus trade csl |
| Seven Seas Group S.A.R.L. Also known as: مجموعة السبعة بحار ش.م.م. | Entity | LB | us trade cslOFAC SDNtw shtc |
| Ahmad Asaad Baalbaki Also known as: احمد اسعد بعلبكي, Ahmad Asaad Baalbaki, BALABAKI, Ahmad Asad +1 more | Individual | LB | us trade cslOFAC SDNtw shtc |
| Ali Nachar Also known as: Ali Nachar, علي موسى نشار, Ali Moussa Nacher +7 more | Individual | LB | us trade cslOFAC SDNtw shtc |
| Liban Oui SARL | Entity | LB | OFAC SDNtw shtcus trade csl |
| Lama Foods International Offshore S.A.L. Also known as: Lama Foods International S.A.R.L., Lama Food International Off Shore S.A.L. | Entity | LB | us trade cslOFAC SDNtw shtc |
| Samir 'Adnan Hamadi Also known as: Samir 'Adnan Hamadi, HAMADI, Samir 'Adnan, HAMADI, Samer +1 more | Individual | LB | us trade cslOFAC SDNtw shtc |
| Hawra' 'Abdallah Ayyub Also known as: AYYUB, Hawra' 'Abdallah, حوراء عبدالله أيوب, Hawraa Ayoub +3 more | Individual | TR, LB | us trade cslOFAC SDNtw shtc |
| Rim Nasser Also known as: NASSER, Rim | Individual | LB | us trade cslOFAC SDNtw shtc |
| Shadi For Cars Trading Also known as: Shadi For Cars Trading | Entity | LB | DFAT (AU)jp meti eultw shtcOFAC SDNus trade csl |
| Saleh Assi Also known as: ASSI, Saleh, Salah Assi, Saleh Ali Assi +6 more | Individual | FR, CD, LB | us trade cslOFAC SDNtw shtc |
| Polo Trading | Entity | LB | us trade cslOFAC SDNtw shtcjp meti eul |
| Aramoun 1506 SAL | Entity | LB | us trade cslOFAC SDNtw shtc |
| Fatimah 'Abdallah Ayyub Also known as: Fatimah 'Abdallah Ayyub, AYYUB, Fatimah 'Abdallah, AYYOUB, Fatima Abdalla +3 more | Individual | LB | us trade cslOFAC SDNtw shtc |
| AFRICA MIDDLE EAST INVESTMENT HOLDING SAL | Entity | LB | us trade cslOFAC SDNtw shtc |
| Capital S.A.L. | Entity | LB | us trade cslOFAC SDNtw shtc |
| Mirage for Engineering and Trading Also known as: MIRAGE FOR ENGINEERING, Mirage for Engineering | Entity | LB | us trade cslOFAC SDNtw shtc |
| Hussein Ahmad Jalal Abdallah Also known as: Hussein Ahmad Jalal Abdallah, حسين احمد جلال عبدالله, Hussein Ahmad Abdallah +1 more | Individual | LB | OFAC SDNtw shtcus trade csl |
| Salasko Offshore S.A.L. | Entity | LB | OFAC SDNtw shtcus trade csl |
| Mohamad Jamil Salami Also known as: SALAMI, Mohamad Jamil, Mohamad Salami, SALAMI, Mohamad | Individual | LB | us trade cslOFAC SDNtw shtc |
| Inter Aliment SAL Off-Shore Also known as: Interaliment Offshore Company | Entity | LB | OFAC SDNtw shtcus trade csl |
| Adel Mohamad Cherri Also known as: CHERRI, ADEL MOHAMMAD, Adel Mohamad Cherri, Adel Mohammad Cherri +3 more | Individual | CN, HK, LB | sa pcct terrorism listOFAC SDNus trade csltw shtc |
| Adel Diab Also known as: Adel Diab, Adil 'Ali Diyab, DIYAB, Adil 'Ali +5 more | Individual | LB | us trade cslOFAC SDNtw shtc |
| TAJCO Also known as: GRAND STORES (THE GAMBIA LOCATION ONLY), TAJCO COMPANY LLC, TAJCO COMPANY +3 more | Entity | GM, SL, LB | us trade cslOFAC SDNtw shtc |
| Joseph Ilya Haidamous Also known as: جوزيف ايليا هيدموس, HAIDAMOUS, Joseph Ilya, HAYDAMOUS, Joseph Elia +3 more | Individual | LB | us trade cslOFAC SDNtw shtc |
| Rani Hassan Moukalled Also known as: راني حسن مقلد, Rani Hassan Moukalled, MUQALLAD, Rani Hasan +1 more | Individual | LB | us trade cslOFAC SDNtw shtcae local terrorists |
| Calllync S.A.L. Offshore | Entity | LB | us trade cslOFAC SDNtw shtc |
| MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATION Also known as: Medical Equipment & Drugs International Corporation, DRUGS AND MEDICAL SUPPLIES, MEDIC +1 more | Entity | LB | us trade cslOFAC SDNtw shtc |
| AL MANAR TV Also known as: Al-Manar, תחנת הטלויזיה אלמנאר, ערוץ הטלביזיה אלמנאר +2 more | Entity | LB | tw shtcus state terrorist exclusionil mod terroristsOFAC SDNus trade csl |
| Naser Hassan Neser Also known as: Nasser Hassan Nasr, ناصر حسن نسر, ناصر حسن نصر +6 more | Individual | LB | tw shtcOFAC SDNsa pcct terrorism listqa nctc sanctionsus trade csl+1 more |
| Joud General Trading Also known as: جود للتجارة العامة | Entity | LB | us trade cslOFAC SDNtw shtc |
| Spectrum Investment Group Holding SAL Also known as: SPECTRUM INTERNATIONAL INVESTMENT HOLDING SAL, Spectrum Investment Group Holding SAL, مجموعة سبكترم +8 more | Entity | LB | tw shtcOFAC SDNsa pcct terrorism listqa nctc sanctionsus trade csl |
| European Lebanese International Trade S.A.R.L. ELIT Also known as: European Lebanese International Trade S.A.R.L. Co., Elit Limassol (Lima) Co., Elit Lima +5 more | Entity | LB | us trade cslOFAC SDNtw shtc |
| Muhammad 'Abdallah al-Amin Also known as: Muhammad 'Abdallah al-Amin, EL AMINE, Muhammed, AMINE, Mohamed Abdalla +14 more | Individual | LB | us trade cslOFAC SDNtw shtc |
| Bara'a Hasan Farhat Also known as: FARHAT, Bara'a Hasan, Bara'a Hasan Farhat | Individual | LB | us trade cslOFAC SDNtw shtc |
| Huawei Technologies Lebanon | Entity | LB | tw shtcus trade csl |
| Focus Media Company SAL Offshore Also known as: شركة فوكوس ميديا ش.م.ل. اوف شور | Entity | IQ, LB | us trade cslOFAC SDNtw shtc |
| GM Farm Also known as: G.M. Farm SARL, JM PHARM | Entity | LB | us trade cslOFAC SDNtw shtc |
| Ali al-Sha'ir Also known as: Ali al-Sha'ir, AL-SHAER, Ali, Ali al-Shaer | Individual | LB | us trade cslOFAC SDNtw shtc |
| OVLAS TRADING S.A. Also known as: OVLAS TRADING S.A.L. | Entity | VG, LB | us trade cslOFAC SDNtw shtc |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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