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356 results for “Lebanon”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| AL-IHSAN CHARITABLE SOCIETY Also known as: ELEHSSAN, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, Alihasan Charity +14 more | Entity | PS, LB | qa nctc sanctionsae local terroristsus trade csltw shtcsa pcct terrorism list+1 more |
| Car Care Center Also known as: Car Care Center CCC, Car Care Center Company, CCC Company | Entity | LB | us trade csltw shtcsa pcct terrorism listOFAC SDN |
| MANSOUR, MOHAMMAD YOUSEF AHMAD Also known as: MANSUR, Muhammad Yusuf Ahmad, MANSOUR, MOHAMMAD YOUSEF AHMAD, Muhammad Yusif Ahmad MANSUR +31 more | Individual | LB | us trade csltw shtcOFAC SDNsa pcct terrorism list |
| City Pharm Also known as: חברת סיטי פארם, City Pharm | Entity | LB | us trade cslil mod terroriststw shtcOFAC SDN |
| Ali Mohamad Daoun Also known as: Ali Mohamad Daoun, Ali Muhammad Da'un, DA'UN, Ali Muhammad +3 more | Individual | LB | us trade csltw shtcOFAC SDN |
| Top Technologies Sarl | Entity | LB | jp meti eulus trade csltw shtcOFAC SDN |
| WAAD PROJECT Also known as: WAAD, WAAD COMPANY, WAED +8 more | Entity | LB | us trade csltw shtcOFAC SDN |
| Noumayriye 1057 SAL Also known as: Numeiriya 1057 SAL | Entity | LB | us trade csltw shtcOFAC SDN |
| Trade Point International S.A.R.L. | Entity | LB | us trade csltw shtcOFAC SDN |
| Mirage for Waste Management and Environmental Services SARL | Entity | LB | us trade csltw shtcOFAC SDN |
| Kassem Mohamad Ali Bazzi Also known as: Kassem Mohamad Ali Bazzi, BAZZI, Qasim Mohammed Ali, BAZI, Qassem Mohammed Ali +4 more | Individual | LB | us trade csltw shtcOFAC SDN |
| Seven Seas Group S.A.R.L. Also known as: مجموعة السبعة بحار ش.م.م. | Entity | LB | us trade csltw shtcOFAC SDN |
| Ahmad Asaad Baalbaki Also known as: Ahmad Asaad Baalbaki, BAALBAKI, Ahmad Asaad, Ahmad Asad Balabaki +1 more | Individual | LB | us trade csltw shtcOFAC SDN |
| Ali Nachar Also known as: Ali Nachar, 'Ali Musa Nashar, Ali Moussa Nacheir +7 more | Individual | LB | us trade csltw shtcOFAC SDN |
| Liban Oui SARL | Entity | LB | us trade csltw shtcOFAC SDN |
| 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 csltw shtcOFAC SDN |
| Samir 'Adnan Hamadi Also known as: HAMADI, Samir 'Adnan, سامر عدنان حمادي, Samer Hamadi +1 more | Individual | LB | us trade csltw shtcOFAC SDN |
| Hawra' 'Abdallah Ayyub Also known as: حوراء عبدالله أيوب, AYYUB, Hawra' 'Abdallah, Hawraa Ayoub Khafaja +3 more | Individual | TR, LB | us trade csltw shtcOFAC SDN |
| Rim Nasser Also known as: Rim Nasser | Individual | LB | us trade csltw shtcOFAC SDN |
| Shadi For Cars Trading Also known as: Shadi For Cars Trading | Entity | LB | jp meti eulus trade csltw shtcDFAT (AU)OFAC SDN |
| Saleh Assi Also known as: ASSI, Saleh, ASSI, Salih, ASSI, Salah +6 more | Individual | FR, CD, LB | us trade csltw shtcOFAC SDN |
| Polo Trading | Entity | LB | jp meti eulus trade csltw shtcOFAC SDN |
| Aramoun 1506 SAL | Entity | LB | us trade csltw shtcOFAC SDN |
| Fatimah 'Abdallah Ayyub Also known as: Fatimah 'Abdallah Ayyub, فاطمة عبدالله أيوب, Fatima Abdallah Ayoub +3 more | Individual | LB | us trade csltw shtcOFAC SDN |
| AFRICA MIDDLE EAST INVESTMENT HOLDING SAL | Entity | LB | us trade csltw shtcOFAC SDN |
| Capital S.A.L. | Entity | LB | us trade csltw shtcOFAC SDN |
| Mirage for Engineering and Trading Also known as: MIRAGE FOR ENGINEERING, Mirage for Engineering | Entity | LB | us trade csltw shtcOFAC SDN |
| Hussein Ahmad Jalal Abdallah Also known as: ABDALLAH, Hussein Ahmad Jalal, Hussein Ahmad Jalal Abdallah, ABDALLAH, Hussein Ahmad +1 more | Individual | LB | us trade csltw shtcOFAC SDN |
| Salasko Offshore S.A.L. | Entity | LB | us trade csltw shtcOFAC SDN |
| Mohamad Jamil Salami Also known as: Mohamad Jamil Salami, Mohamad Salami, SALAMI, Mohamad | Individual | LB | us trade csltw shtcOFAC SDN |
| Inter Aliment SAL Off-Shore Also known as: Interaliment Offshore Company | Entity | LB | us trade csltw shtcOFAC SDN |
| Adel Mohamad Cherri Also known as: CHERRI, ADEL MOHAMMAD, Adel Mohamad Cherri, SHIRRI, 'Adil +3 more | Individual | CN, HK, LB | us trade csltw shtcsa pcct terrorism listOFAC SDN |
| Adel Diab Also known as: DIAB, Adel, عادل على ذياب, 'Adil 'Ali Dhiyab +5 more | Individual | LB | us trade csltw shtcOFAC SDN |
| TAJCO Also known as: GRAND STORES (THE GAMBIA LOCATION ONLY), TAJCO COMPANY LLC, TRADEX CO +3 more | Entity | GM, SL, LB | us trade csltw shtcOFAC SDN |
| Joseph Ilya Haidamous Also known as: HAIDAMOUS, Joseph Ilya, جوزيف ايليا هيدموس, Joseph Elia Haydamous +3 more | Individual | LB | us trade csltw shtcOFAC SDN |
| Rani Hassan Moukalled Also known as: MOUKALLED, Rani Hassan, راني حسن مقلد, MUQALLAD, Rani Hasan +1 more | Individual | LB | ae local terroristsus trade csltw shtcOFAC SDN |
| Calllync S.A.L. Offshore | Entity | LB | us trade csltw shtcOFAC SDN |
| MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATION Also known as: DRUGS AND MEDICAL SUPPLIES, Medical Equipment & Drugs International Corporation, MEDIC +1 more | Entity | LB | us trade csltw shtcOFAC SDN |
| AL MANAR TV Also known as: תחנת הטלויזיה אלמנאר, AL MANAR TV, Al-Manar Television +2 more | Entity | LB | us trade csltw shtcil mod terroristsus state terrorist exclusionOFAC SDN |
| Naser Hassan Neser Also known as: ناصر حسن نسر, ناصر حسن نصر, NESER, Naser Hassan +6 more | Individual | LB | qa nctc sanctionsae local terroristsus trade csltw shtcOFAC SDN+1 more |
| Joud General Trading Also known as: Joud General Trading | Entity | LB | us trade csltw shtcOFAC SDN |
| Spectrum Investment Group Holding SAL Also known as: مجموعة سبكترم, Spectrum Investment Group Holding SAL, Spectrum Group +8 more | Entity | LB | qa nctc sanctionsus trade csltw shtcOFAC SDNsa pcct terrorism list |
| European Lebanese International Trade S.A.R.L. ELIT Also known as: European Lebanese International Trade S.A.R.L. Co., الشركة الأوروبية اللبنانية العالمية للتجارة ش.م.م., Elit Lima +5 more | Entity | LB | us trade csltw shtcOFAC SDN |
| Muhammad 'Abdallah al-Amin Also known as: AL-AMIN, Muhammad 'Abdallah, Mohammad al Amin, ALAMIN, Mohamed +14 more | Individual | LB | us trade csltw shtcOFAC SDN |
| Bara'a Hasan Farhat Also known as: براء حسن فرحات, Bara'a Hasan Farhat | Individual | LB | us trade csltw shtcOFAC SDN |
| Huawei Technologies Lebanon | Entity | LB | us trade csltw shtc |
| Focus Media Company SAL Offshore Also known as: شركة فوكوس ميديا ش.م.ل. اوف شور | Entity | IQ, LB | us trade csltw shtcOFAC SDN |
| GM Farm Also known as: JM PHARM, G.M. Farm SARL | Entity | LB | us trade csltw shtcOFAC SDN |
| Ali al-Sha'ir Also known as: Ali al-Sha'ir, Ali al-Shaer, AL-SHAER, Ali | Individual | LB | us trade csltw shtcOFAC SDN |
| OVLAS TRADING S.A. Also known as: OVLAS TRADING S.A.L. | Entity | VG, LB | us trade csltw shtcOFAC SDN |
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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