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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Lebanon

Search guide · Data current as of 2024-11-15

The Crystal Group
Organization · Sanctioned entity · United Arab Emirates · Lebanon
O.H.G. Holding SAL
Organization · Sanctioned entity · Lebanon
Global Tradeline SARL
Organization · Sanctioned entity · Lebanon
Liban Oui SARL
Organization · Sanctioned entity · Lebanon
United Sons
Organization · Sanctioned entity · Lebanon
Houssam Hasan Hamadi
Person · Sanctioned entity · Lebanon
GM Farm
Organization · Sanctioned entity · Lebanon
HAMIEH, Khaldoun
Person · Sanctioned entity · Lebanon · Syria
Narinco Micro Sarl
Legal entity · Sanctioned entity · Lebanon
Serop Elmayan and Sons Lebanon
Legal entity · Sanctioned entity · Lebanon
Rahal Establishment
Legal entity · Sanctioned entity · Lebanon · Syria
Serpico Offshore Sarl
Legal entity · Sanctioned entity · Lebanon
Karim Daadaa
Legal entity · Sanctioned entity · Canada · Lebanon
Huawei Technologies Lebanon
Legal entity · Sanctioned entity · Lebanon
Modern Agropharmaceuticals & Trade Establishment
Legal entity · Sanctioned entity · Canada · Lebanon
Micro Power Engineering Group
Legal entity · Sanctioned entity · Lebanon
New Intelcom
Legal entity · Sanctioned entity · Lebanon
Zener Lebanon
Legal entity · Sanctioned entity · Lebanon
Elemed Liban
Legal entity · Sanctioned entity · Lebanon · Syria
Husayn Fa ur
Legal entity · Sanctioned entity · United Arab Emirates · Lebanon
al Tawasul al Arabi Net Systems
Legal entity · Sanctioned entity · United Arab Emirates · Lebanon
Power S.A.L
Legal entity · Sanctioned entity · Lebanon
Rahal Corporation for Technology and Medical Supplies
Legal entity · Sanctioned entity · Lebanon · Syria
Al Ghayth Trade and Transport
Legal entity · Export controlled · Lebanon
SAMİR KUNTAR
Legal entity · Counter-sanctioned entity · Lebanon