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338 results for “Lebanon”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| AL-IHSAN CHARITABLE SOCIETY Also known as: AL-IHSAN CHARITABLE SOCIETY, جمعية الإحسان الخيرية, ELEHSSAN +14 more | Entity | LB, PS | qa nctc sanctionstw shtcsa pcct terrorism listus trade cslOFAC SDN+1 more |
| Car Care Center Also known as: Car Care Center Company, Car Care Center CCC, CCC Company | Entity | LB | tw shtcOFAC SDNus trade cslsa pcct terrorism list |
| MANSOUR, MOHAMMAD YOUSEF AHMAD Also known as: Muhammad Yusuf Ahmad MANSUR, MANSOUR, MOHAMMAD YOUSEF AHMAD, HILLAWI, Jamal Hani +31 more | Individual | LB | tw shtcsa pcct terrorism listOFAC SDNus trade csl |
| City Pharm Also known as: חברת סיטי פארם, City Pharma SARL | Entity | LB | tw shtcOFAC SDNil mod terroristsus trade csl |
| Ali Mohamad Daoun Also known as: Ali Mohamad Daoun, على محمد ضعون, DA'UN, Ali Muhammad +3 more | Individual | LB | tw shtcOFAC SDNus trade csl |
| Top Technologies Sarl | Entity | LB | tw shtcjp meti eulOFAC SDNus trade csl |
| WAAD PROJECT Also known as: 'MASHURA WAAD LAADAT AL-AAMAR, WA'ID COMPANY, WA'D PROJECT +8 more | Entity | LB | tw shtcOFAC SDNus trade csl |
| Noumayriye 1057 SAL Also known as: Numeiriya 1057 SAL | Entity | LB | tw shtcOFAC SDNus trade csl |
| Trade Point International S.A.R.L. | Entity | LB | tw shtcOFAC SDNus trade csl |
| Mirage for Waste Management and Environmental Services SARL | Entity | LB | tw shtcOFAC SDNus trade csl |
| Kassem Mohamad Ali Bazzi Also known as: Kassem Mohamad Ali Bazzi, Qasim Mohammed Ali Bazzi, Qassem Mohammed Ali Bazi +4 more | Individual | LB | tw shtcOFAC SDNus trade csl |
| Seven Seas Group S.A.R.L. Also known as: Seven Seas Group S.A.R.L. | Entity | LB | tw shtcOFAC SDNus trade csl |
| Ali Nachar Also known as: NACHAR, Ali, NASHAR, 'Ali Musa, علي موسى نشار +7 more | Individual | LB | tw shtcOFAC SDNus trade csl |
| Liban Oui SARL | Entity | LB | tw shtcOFAC SDNus 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 | tw shtcOFAC SDNus trade csl |
| Samir 'Adnan Hamadi Also known as: Samir 'Adnan Hamadi, HAMADI, Samir 'Adnan, Samer Hamadi | Individual | LB | OFAC SDNus trade csl |
| Hawra' 'Abdallah Ayyub Also known as: حوراء عبدالله أيوب, Hawra' 'Abdallah Ayyub, Hawraa Ayoub Khafaja +3 more | Individual | LB, TR | tw shtcOFAC SDNus trade csl |
| Rim Nasser Also known as: Rim Nasser | Individual | LB | tw shtcOFAC SDNus trade csl |
| Shadi For Cars Trading Also known as: Shadi For Cars Trading | Entity | LB | tw shtcDFAT (AU)us trade csljp meti eulOFAC SDN |
| Saleh Assi Also known as: Saleh Assi, Salih Assi, Salah Assi +6 more | Individual | FR, LB, CD | tw shtcOFAC SDNus trade csl |
| Polo Trading | Entity | LB | tw shtcjp meti eulOFAC SDNus trade csl |
| Spectrum Investment Group Holding SAL Also known as: SPECTRUM INTERNATIONAL INVESTMENT HOLDING SAL, Spectrum Group, مجموعة سبكترم +8 more | Entity | LB | qa nctc sanctionstw shtcsa pcct terrorism listus trade cslOFAC SDN |
| Aramoun 1506 SAL | Entity | LB | tw shtcOFAC SDNus trade csl |
| Fatimah 'Abdallah Ayyub Also known as: AYYUB, Fatimah 'Abdallah, فاطمة عبدالله أيوب, AYYOUB, Fatima Abdalla +3 more | Individual | LB | tw shtcOFAC SDNus trade csl |
| AFRICA MIDDLE EAST INVESTMENT HOLDING SAL | Entity | LB | tw shtcOFAC SDNus trade csl |
| Capital S.A.L. | Entity | LB | tw shtcOFAC SDNus trade csl |
| Mirage for Engineering and Trading Also known as: MIRAGE FOR ENGINEERING, Mirage for Engineering | Entity | LB | tw shtcOFAC SDNus trade csl |
| Hussein Ahmad Jalal Abdallah Also known as: Hussein Ahmad Jalal Abdallah, حسين احمد جلال عبدالله, ABDALLAH, Hussein Ahmad +1 more | Individual | LB | tw shtcOFAC SDNus trade csl |
| Salasko Offshore S.A.L. | Entity | LB | tw shtcOFAC SDNus trade csl |
| Mohamad Jamil Salami Also known as: Mohamad Jamil Salami, Mohamad Salami, SALAMI, Mohamad | Individual | LB | tw shtcOFAC SDNus trade csl |
| Inter Aliment SAL Off-Shore Also known as: Interaliment Offshore Company | Entity | LB | tw shtcOFAC SDNus trade csl |
| Adel Mohamad Cherri Also known as: CHERRI, Adel Mohamad, Adel Mohamad Cherri, Adel Mohammad Cherri +3 more | Individual | LB, CN, HK | tw shtcOFAC SDNus trade cslsa pcct terrorism list |
| Adel Diab Also known as: DIAB, Adel, عادل على ذياب, DHIYAB, 'Adil 'Ali +5 more | Individual | LB | tw shtcOFAC SDNus trade csl |
| TAJCO Also known as: GRAND STORES (THE GAMBIA LOCATION ONLY), TRADEX CO, TAJCO COMPANY LLC +3 more | Entity | LB, SL, GM | tw shtcOFAC SDNus trade csl |
| Joseph Ilya Haidamous Also known as: HAIDAMOUS, Joseph Ilya, Joseph Ilya Haidamous, HAYDAMOUS, Joseph Elia +3 more | Individual | LB | tw shtcOFAC SDNus trade csl |
| Rani Hassan Moukalled Also known as: راني حسن مقلد, MOUKALLED, Rani Hassan, MUQALLAD, Rani Hasan +1 more | Individual | LB | tw shtcOFAC SDNae local terroristsus trade csl |
| Calllync S.A.L. Offshore | Entity | LB | tw shtcOFAC SDNus trade csl |
| MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATION Also known as: Medical Equipment & Drugs International Corporation, DRUGS AND MEDICAL SUPPLIES, Drugs and Medical Supplies +1 more | Entity | LB | tw shtcOFAC SDNus trade csl |
| AL MANAR TV Also known as: תחנת הטלויזיה אלמנאר, AL MANAR TV, אלמנאר +2 more | Entity | LB | us state terrorist exclusiontw shtcus trade cslOFAC SDNil mod terrorists |
| Naser Hassan Neser Also known as: Naser Hassan Neser, ناصر حسن نصر, Nasser Hassan Nasr +6 more | Individual | LB | qa nctc sanctionstw shtcsa pcct terrorism listus trade cslOFAC SDN+1 more |
| Joud General Trading Also known as: جود للتجارة العامة | Entity | LB | tw shtcOFAC SDNus trade csl |
| European Lebanese International Trade S.A.R.L. ELIT Also known as: European Lebanese International Trade Co., Elit Lima, الشركة الأوروبية اللبنانية العالمية للتجارة ش.م.م. +5 more | Entity | LB | tw shtcOFAC SDNus trade csl |
| Muhammad 'Abdallah al-Amin Also known as: AL-AMIN, Muhammad 'Abdallah, EL AMINE, Muhammed, AL AMEEN, Mohamed Abdullah +14 more | Individual | LB | tw shtcOFAC SDNus trade csl |
| Bara'a Hasan Farhat Also known as: براء حسن فرحات, FARHAT, Bara'a Hasan | Individual | LB | tw shtcOFAC SDNus trade csl |
| 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 | LB, IQ | tw shtcOFAC SDNus trade csl |
| GM Farm Also known as: G.M. Farm SARL, JM PHARM | Entity | LB | tw shtcOFAC SDNus trade csl |
| Ali al-Sha'ir Also known as: AL-SHA'IR, Ali, AL-SHAER, Ali, Ali al-Shaer | Individual | LB | tw shtcOFAC SDNus trade csl |
| OVLAS TRADING S.A. Also known as: OVLAS TRADING S.A.L. | Entity | VG, LB | tw shtcOFAC SDNus trade csl |
| Associates of Partners SAL Off-Shore Also known as: Associates of Partners SAL Off-Shore | Entity | LB | tw shtcOFAC SDNus trade csl |
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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