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317 results for “Lebanon”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Alihasan Charity Also known as: AL-IHSAN CHARITABLE SOCIETY, جمعية الإحسان الخيرية, Alihasan Charity +14 more | Entity | LB, PS | ae local terroristsqa nctc sanctionsOFAC SDNtw shtcus trade csl |
| Car Care Center Also known as: Car Care Center Company, Car Care Center CCC, CCC Company | Entity | LB | tw shtcus trade cslOFAC SDN |
| Muhammad Yusuf Ahmad MANSUR Also known as: Muhammad Yusuf Ahmad MANSUR, Sami Hani SHIHAB, Mohammad Yusuf Ahmad MANSUR +18 more | Individual | LB | tw shtcus trade cslOFAC SDN |
| Mustafa Habib Harb Also known as: Mustafa Habib Harb, مصطفى حبيب حرب, HARB, Mostafa Habib +3 more | Individual | LB | tw shtcus trade cslOFAC SDN |
| City Pharm Also known as: City Pharm, חברת סיטי פארם | Entity | LB | tw shtcil mod terroristsus trade cslOFAC SDN |
| Ali Mohamad Daoun Also known as: DAOUN, Ali Mohamad, 'Ali Muhammad Da'un, DA'UN, 'Ali Muhammad +3 more | Individual | LB | tw shtcus trade cslOFAC SDN |
| Top Technologies Sarl | Entity | LB | tw shtcus trade csljp meti eulOFAC SDN |
| WAAD PROJECT Also known as: WA'ED ORGANIZATION, 'MASHURA WAAD LAADAT AL-AAMAR, AL-WAAD AL-SADIQ +8 more | Entity | LB | tw shtcus trade cslOFAC SDN |
| Noumayriye 1057 SAL Also known as: Numeiriya 1057 SAL | Entity | LB | tw shtcus trade cslOFAC SDN |
| CONCEPTO SCREEN SAL Also known as: CONCEPTO SCREEN SAL, Concepto Screen SAL Off-Shore, Conceptoscreen | Entity | LB | tw shtcil mod terroristsus trade cslOFAC SDN |
| Trade Point International S.A.R.L. | Entity | LB | tw shtcus trade cslOFAC SDN |
| Mirage for Waste Management and Environmental Services SARL | Entity | LB | tw shtcus trade cslOFAC SDN |
| Kassem Mohamad Ali Bazzi Also known as: BAZZI, Kassem Mohamad Ali, Qassem Mohammed Ali Bazi, Qasim Mohammed Ali Bazzi +4 more | Individual | LB | tw shtcus trade cslOFAC SDN |
| Seven Seas Group S.A.R.L. Also known as: Seven Seas Group S.A.R.L. | Entity | LB | us trade cslOFAC SDN |
| Ali Nachar Also known as: Ali Nachar, 'Ali Musa Nashar, Ali Moussa Nachar +7 more | Individual | LB | tw shtcus trade cslOFAC SDN |
| Liban Oui SARL | Entity | LB | tw shtcus trade cslOFAC SDN |
| Lama Foods International Offshore S.A.L. Also known as: Lama Foods International Offshore S.A.L, Lama Foods International S.A.R.L., Lama Food International Off Shore S.A.L. | Entity | LB | tw shtciq aml listus trade cslOFAC SDN |
| The Auditors for Accounting and Auditing Also known as: المدققون المحاسبة والتدقيق | Entity | LB | tw shtcus trade cslOFAC SDN |
| Hawra' 'Abdallah Ayyub Also known as: Hawra' 'Abdallah Ayyub, AYYUB, Hawra' 'Abdallah, AYOUB, Hawraa +3 more | Individual | LB, TR | tw shtcus trade cslOFAC SDN |
| Naser Hassan Neser Also known as: Naser Hassan Neser, NESER, Naser Hassan, Nasir Nisr +3 more | Individual | LB | tw shtcus trade cslOFAC SDN |
| Rim Nasser Also known as: NASSER, Rim | Individual | LB | tw shtcus trade cslOFAC SDN |
| Shadi For Cars Trading Also known as: Shadi for Cars Trading | Entity | LB | DFAT (AU)OFAC SDNtw shtcus trade csljp meti eul |
| Saleh Assi Also known as: Saleh Assi, Salah Assi, ASSI, Saleh Ali +6 more | Individual | LB, FR, CD | tw shtcus trade cslOFAC SDN |
| Polo Trading | Entity | LB | tw shtcus trade csljp meti eulOFAC SDN |
| Spectrum Investment Group Holding SAL Also known as: Spectrum Investment Group SAL Holding, Spectrum Investment Holding, Spectrum International Investment Holding SAL +3 more | Entity | LB | tw shtcus trade cslOFAC SDN |
| Aramoun 1506 SAL | Entity | LB | tw shtcus trade cslOFAC SDN |
| Fatimah 'Abdallah Ayyub Also known as: Fatimah 'Abdallah Ayyub, AYYUB, Fatimah 'Abdallah, Fatima Abdalla Ayyoub +3 more | Individual | LB | tw shtcus trade cslOFAC SDN |
| AFRICA MIDDLE EAST INVESTMENT HOLDING SAL | Entity | LB | tw shtcus trade cslOFAC SDN |
| Capital S.A.L. | Entity | LB | tw shtcus trade cslOFAC SDN |
| Mirage for Engineering and Trading Also known as: MIRAGE FOR ENGINEERING, Mirage for Engineering | Entity | LB | tw shtcus trade cslOFAC SDN |
| Hussein Ahmad Jalal Abdallah Also known as: حسين احمد جلال عبدالله, Hussein Ahmad Jalal Abdallah, ABDALLAH, Hussein Ahmad +1 more | Individual | LB | tw shtcus trade cslOFAC SDN |
| Muhammad Hasan Ra'd Also known as: MUHAMMAD HASAN, RA'D, Muhammad Hasan, Mohamed Raed +11 more | Individual | LB | ar repettw shtcus trade cslOFAC SDN |
| Salasko Offshore S.A.L. | Entity | LB | tw shtcus trade cslOFAC SDN |
| Inter Aliment SAL Off-Shore Also known as: Interaliment Offshore Company | Entity | LB | tw shtcus trade cslOFAC SDN |
| Adel Mohamad Cherri Also known as: Adel Mohamad Cherri, Adel Mohammad Cherri, 'Adil Shirri +2 more | Individual | LB, HK, CN | tw shtcus trade cslOFAC SDN |
| Adel Diab Also known as: DIAB, Adel, DHIYAB, 'Adil 'Ali, Adil 'Ali Diyab +5 more | Individual | LB | tw shtcus trade cslOFAC SDN |
| TAJCO Also known as: TAJCO, TAJCO COMPANY, TAJCO LTD +3 more | Entity | LB, GM, SL | tw shtcus trade cslOFAC SDN |
| Joseph Ilya Haidamous Also known as: Joseph Ilya Haidamous, HAIDAMOUS, Joseph Ilya, HAIDAMOUS, Joseph Elia +3 more | Individual | LB | tw shtcus trade cslOFAC SDN |
| Ali Ahmad Krisht Also known as: علي أحمد كريشت, KRISHT, Ali Ahmad, KRISHT, Ali +3 more | Individual | LB | tw shtcus trade cslOFAC SDN |
| Rani Hassan Moukalled Also known as: راني حسن مقلد, Rani Hassan Moukalled, MUQALLAD, Rani Hasan +1 more | Individual | LB | ae local terroriststw shtcus trade cslOFAC SDN |
| 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 shtcus trade cslOFAC SDN |
| AL MANAR TV Also known as: Al-Manar, AL MANAR TV, Al-Manar Television +2 more | Entity | LB | us state terrorist exclusionOFAC SDNtw shtcil mod terroristsus trade csl |
| Joud General Trading Also known as: جود للتجارة العامة | Entity | LB | tw shtcus trade cslOFAC SDN |
| European Lebanese International Trade S.A.R.L. ELIT Also known as: Elit Lima, Elit Limassol (Lima) Co., European Lebanese International Trade Co. +5 more | Entity | LB | tw shtcus trade cslOFAC SDN |
| Muhammad 'Abdallah al-Amin Also known as: Muhammad 'Abdallah al-Amin, Mohamed Abdalla Amine, Mohamed Abdullah Al Ameen +14 more | Individual | LB | tw shtcus trade cslOFAC SDN |
| Bara'a Hasan Farhat Also known as: FARHAT, Bara'a Hasan, Bara'a Hasan Farhat | Individual | LB | tw shtcus trade cslOFAC SDN |
| Tashilat SARL Also known as: Al Tasheelat Company LLC, شركة التسهيلات ش.م.م., Tashilat | Entity | LB | tw shtcus trade cslOFAC SDN |
| Huawei Technologies Lebanon | Entity | LB | tw shtcus trade csl |
| Focus Media Company SAL Offshore Also known as: Focus Media Company SAL Offshore | Entity | IQ, LB | tw shtcus trade cslOFAC SDN |
| GM Farm Also known as: JM PHARM, G.M. Farm SARL | Entity | LB | tw shtcus trade cslOFAC 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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