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| Related entities | ||
|---|---|---|
| Entity | Date | |
| Iyad Makhlouf Disqualified · Debarred entity · Export controlled · Sanctioned entity | ||
| Ella Media Services LLC Debarred entity · Sanctioned entity | ||
| Wafiq Nasser Debarred entity · Export controlled · Sanctioned entity | ||
| George Haswani Disqualified · Debarred entity · Export controlled · Sanctioned entity | ||
| Al-Adham Exchange Company Debarred entity · Sanctioned entity | ||
| Adib Mayaleh Debarred entity · Export controlled · Politician · Sanctioned entity | ||
| SUHEIL HASSAN Debarred entity · Export controlled · Sanctioned entity | ||
| Talal Makhlouf Disqualified · Debarred entity · Export controlled · Sanctioned entity | ||
| STG STROYTRANSGAZ LOGISTIC Debarred entity · Sanctioned entity | ||
| Muhammad Yousef Hasouri Debarred entity · Export controlled · Sanctioned entity | ||
| JAYSH AL-SHA'BI Debarred entity · Export controlled · Sanctioned entity | ||
| Asef Al-Deker Debarred entity · Export controlled · Sanctioned entity | ||
| Jamil Hassan Disqualified · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted | ||
| Tadbir Kish Medical and Pharmaceutical Company Debarred entity · Sanctioned entity | ||
| Badi' Mu'alla Debarred entity · Export controlled · Sanctioned entity | ||
| Muhammad Khalid Rahmun Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity | ||
| MUHAMMAD MUHRAZ JABIR Disqualified · Debarred entity · Export controlled · Sanctioned entity | ||
| Polymedics LLC Debarred entity · Sanctioned entity | ||
| Bouthaina Shaaban Debarred entity · Export controlled · Politician · Sanctioned entity | ||
| Imad Mtanyus Khuri Debarred entity · Export controlled · Sanctioned entity | ||
| Ella Tourism Company Debarred entity · Sanctioned entity | ||
| Fadel Ma'ruf Balwi Terrorism · Debarred entity · Sanctioned entity | ||
| Emma LLC Debarred entity · Sanctioned entity | ||
| GOOD LAND INTERNATIONAL COMPANY Debarred entity · Sanctioned entity | ||
| T-Rubber Co., Ltd Debarred entity · Export controlled · Sanctioned entity | ||
| Raji Falhout Disqualified · Debarred entity · Export controlled · Sanctioned entity | ||
| AL-AMER FOR MANUFACTURE OF CONCRETE, FLAGSTONE, LIMITED LIABILITY Debarred entity · Sanctioned entity | ||
| Ali Abdul Karim Ali Debarred entity · Export controlled · Sanctioned entity | ||
| WINGS PRIVATE JOINT STOCK COMPANY Debarred entity · Sanctioned entity | ||
| Rami Makhlouf Disqualified · Debarred entity · Export controlled · Sanctioned entity | ||
| Ayman Ahmad Debarred entity · Export controlled · Sanctioned entity | ||
| Al Mashreq Investment Fund Disqualified · Debarred entity · Export controlled · Sanctioned entity | ||
| Yona Star International Debarred entity · Export controlled · Sanctioned entity | ||
| Aman Damascus Joint Stock Company Disqualified · Debarred entity · Export controlled · Sanctioned entity | ||
| MOHAMMED HUMAM MOHAMMED ADNAN MASOUTI Debarred entity · Sanctioned entity | ||
| Cham Wings Airlines Debarred entity · Export controlled · Sanctioned entity | ||
| Mohamed Dib Zeitun Disqualified · Debarred entity · Export controlled · Sanctioned entity | ||
| Jasmine Contracting Company Debarred entity · Sanctioned entity | ||
| Castle Security and Protection LLC Debarred entity · Sanctioned entity | ||
| Arfada Petroleum Company JSC Debarred entity · Sanctioned entity | ||
| Isa Khidr Debarred entity · Export controlled · Sanctioned entity | ||
| Aman Holding Company Debarred entity · Export controlled · Sanctioned entity | ||
| Yusuf al-Hatum Debarred entity · Export controlled · Sanctioned entity | ||
| MUHAMMAD MUHAWAD HANSURI Debarred entity · Export controlled · Sanctioned entity | ||
| Barly Off-Shore Debarred entity · Export controlled · Sanctioned entity | ||
| Ahmed Dib Debarred entity · Export controlled · Sanctioned entity | ||
| EXCELLENCE LIMITED LIABILITY COMPANY Debarred entity · Sanctioned entity | ||
| Yasir ABBAS Disqualified · Debarred entity · Sanctioned entity | ||
| Yasin Ahmad Dahi Debarred entity · Export controlled · Sanctioned entity | ||
| ANDREY DOGAYEV Debarred entity · Sanctioned entity | ||
| Al-Ta'ir Company Debarred entity · Sanctioned entity | ||
| KREMSONT ALLIANCE CORP. Debarred entity · Export controlled · Sanctioned entity | ||
| Qusay Mihoub Debarred entity · Export controlled · Sanctioned entity | ||
| Khaldoun Hamieh Debarred entity · Export controlled · Sanctioned entity | ||
| COAST REFINERY COMPANY Debarred entity · Sanctioned entity | ||
| Syrian Hotel Management LLC Debarred entity · Sanctioned entity | ||
| Imad Mohammad Deeb Khamis Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity | ||
| Malik Ali Habib Debarred entity · Export controlled · Sanctioned entity | ||
| Hussam Louka Debarred entity · Sanctioned entity | ||
| RAMAK COMPANY FOR DEVELOPMENT AND HUMANITARIAN PROJECTS LLC Debarred entity · Sanctioned entity | ||
| Hamsho International Disqualified · Debarred entity · Export controlled · Sanctioned entity | ||
| Amer Foz Disqualified · Debarred entity · Export controlled · Sanctioned entity | ||
| Atef Najib Debarred entity · Sanctioned entity | ||
| Khalid Qaddour Disqualified · Debarred entity · Sanctioned entity | ||
| DAOUD YAFEE Debarred entity · Sanctioned entity | ||
| Yusuf Arbash Debarred entity · Export controlled · Sanctioned entity | ||
| Samer Kamal Al-ASAD Disqualified · Debarred entity · Sanctioned entity | ||
| Fahd Jassem al-Freij Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity | ||
| Aous Aslan Debarred entity · Sanctioned entity | ||
| LIA CO L.L.C. Debarred entity · Sanctioned entity | ||
| Abd Al-Fatah Qudsiyah Debarred entity · Export controlled · Sanctioned entity | ||
| Emma Tel LLC Debarred entity · Sanctioned entity | ||
| Nasr Al-Ali Disqualified · Debarred entity · Sanctioned entity | ||
| Ayman Jabir Debarred entity · Export controlled · Sanctioned entity | ||
| BS Company Offshore Debarred entity · Export controlled · Sanctioned entity | ||
| Muhammad Ma'ruf Balwi Terrorism · Debarred entity · Sanctioned entity | ||
| Ghassan Jaoudat Ismail Debarred entity · Sanctioned entity | ||
| Jonha Lang Debarred entity · Export controlled · Sanctioned entity | ||
| Ahmad 'Ali Debarred entity · Export controlled · Sanctioned entity | ||
| Ma'n Ghanim Debarred entity · Export controlled · Sanctioned entity | ||
| AL-AMER DEVELOPMENT & REAL ESTATE INVESTMENT Debarred entity · Sanctioned entity | ||
| Wael Nader Al-Halqi Debarred entity · Export controlled · Politician · Sanctioned entity | ||
| Mohamad Ammar Saati bin Mohamad Nawzad Debarred entity · Politician · Sanctioned entity | ||
| Muhammad Nafi Bilal Disqualified · Debarred entity · Export controlled · Sanctioned entity | ||
| HESCO Engineering & Construction Co Debarred entity · Export controlled · Sanctioned entity | ||
| Emma Tel Plus LLC Debarred entity · Sanctioned entity | ||
| Muhamad Maalla Debarred entity · Export controlled · Sanctioned entity | ||
| Taher Abdul Kareem AL-KAYALI Disqualified · Debarred entity · Sanctioned entity | ||
| Ahmad Ballul Disqualified · Debarred entity · Export controlled · Sanctioned entity | ||
| Global Vision Group Debarred entity · Export controlled · Sanctioned entity | ||
| Nazir Ahmad Jamaleddine Debarred entity · Sanctioned entity | ||
| Golden Star Trading LLC Debarred entity · Sanctioned entity | ||
| Muhammad Ibrahim Disqualified · Debarred entity · Export controlled · Sanctioned entity | ||
| Cham Holding Disqualified · Debarred entity · Sanctioned entity | ||
| Orient Club Debarred entity · Export controlled · Sanctioned entity | ||
| KHEITI HOLDING GROUP Debarred entity · Sanctioned entity | ||
| Samir Sakhir Darwish Debarred entity · Export controlled · Sanctioned entity | ||
| GOLDEN LEIH TRANSPORTATION AND SHIPMENT SERVICES L.L.C. Debarred entity · Sanctioned entity | ||
| ALAMER FOR MANUFACTURE OF PLASTIC LIMITED LIABILITY Debarred entity · Sanctioned entity | ||
| Saji' Darwish Disqualified · Debarred entity · Export controlled · Sanctioned entity | ||