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| Related entities | ||
|---|---|---|
| Entity | Date | |
| Muhammad Ibrahim Disqualified · Export controlled · Sanctioned entity | ||
| Tadbir Kish Medical and Pharmaceutical Company Sanctioned entity | ||
| Ella Tourism Company Sanctioned entity | ||
| Grains Middle East Trading DWC-LLC Sanctioned entity | ||
| Golden Star Trading LLC Sanctioned entity | ||
| Sallizar Shipping SAL Sanctioned entity | ||
| Neptunus LLC Sanctioned entity | ||
| Coastal Refinery Company Private JSC Sanctioned entity | ||
| Al Mashreq Investment Fund Disqualified · Export controlled · Sanctioned entity | ||
| Mohammad Ibrahim Al-Shaar Disqualified · Export controlled · Politician · Sanctioned entity | ||
| Jonha Lang Export controlled · Sanctioned entity | ||
| Yusuf Arbash Export controlled · Sanctioned entity | ||
| AL-AMER DEVELOPMENT & REAL ESTATE INVESTMENT Sanctioned entity | ||
| Yusuf al-Hatum Export controlled · Sanctioned entity | ||
| Yona Star International Export controlled · Sanctioned entity | ||
| Wafiq Nasser Export controlled · Sanctioned entity | ||
| Samer Foz Disqualified · Export controlled · Sanctioned entity | ||
| Cham Wings Airlines Export controlled · Sanctioned entity | ||
| Samir Sakhir Darwish Export controlled · Sanctioned entity | ||
| Ahmed Dib Export controlled · Sanctioned entity | ||
| Al-Resafa Refinery Company Private JSC Sanctioned entity | ||
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | ||
| Imad Mtanyus Khuri Export controlled · Sanctioned entity | ||
| Kremsont Commercial Inc. Export controlled · Sanctioned entity | ||
| Ramak Development and Humanitarian Projects LLC Sanctioned entity | ||
| Tawfiq Muhammad Khadour Export controlled · Sanctioned entity | ||
| Aman Holding Company Export controlled · Sanctioned entity | ||
| ALAMER FOR MANUFACTURE OF PLASTIC LIMITED LIABILITY Sanctioned entity | ||
| SUHEIL HASSAN Export controlled · Sanctioned entity | ||
| Global Vision Group Export controlled · Sanctioned entity | ||
| Al Ali and Al Hamza LLC Sanctioned entity | ||
| MOHAMMED HUMAM MOHAMMED ADNAN MASOUTI Sanctioned entity | ||
| Houssam Louka Sanctioned entity | ||
| Rafiq Shahadeh Export controlled · Sanctioned entity | ||
| Iyad Makhlouf Disqualified · Export controlled · Sanctioned entity | ||
| Khaldoun Hamieh Export controlled · Sanctioned entity | ||
| Orient Club Export controlled · Sanctioned entity | ||
| Qusay Mihoub Export controlled · Sanctioned entity | ||
| Mohammed Bilal Disqualified · Export controlled · Sanctioned entity | ||
| Emma Tel LLC Sanctioned entity | ||
| Lia Company Sanctioned entity | ||
| Barly Off-Shore Export controlled · Sanctioned entity | ||
| Taher Abdul Kareem AL-KAYALI Disqualified · Sanctioned entity | ||
| Nasr Al-Ali Disqualified · Sanctioned entity | ||
| Malik Ali Habib Export controlled · Sanctioned entity | ||
| Adib Salamah Export controlled · Sanctioned entity | ||
| Ghassan Jaoudat Ismail Sanctioned entity | ||
| Muhammad Yousef Hasouri Export controlled · Sanctioned entity | ||
| Emma LLC Sanctioned entity | ||
| Yasin Ahmad Dahi Export controlled · Sanctioned entity | ||
| Maya Exchange Company Sanctioned entity | ||
| Muhammad Khalid Rahmun Disqualified · Export controlled · Politician · Sanctioned entity | ||
| Amer Foz Disqualified · Export controlled · Sanctioned entity | ||
| AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY Terrorism · Sanctioned entity | ||
| Ayman Ahmad Export controlled · Sanctioned entity | ||
| Muhamad Maalla Export controlled · Sanctioned entity | ||
| Salah Habib Export controlled · Sanctioned entity | ||
| Isa Khidr Export controlled · Sanctioned entity | ||
| Talal Makhlouf Disqualified · Export controlled · Sanctioned entity | ||
| BS Company Offshore Export controlled · Sanctioned entity | ||
| Abdellatif Hamideh Disqualified · Export controlled · Sanctioned entity | ||
| Ahmad Ballul Disqualified · Export controlled · Sanctioned entity | ||
| Castle Security and Protection LLC Sanctioned entity | ||
| Jasmine Contracting Company Sanctioned entity | ||
| Mansour Fadlallah Azzam Export controlled · Politician · Sanctioned entity | ||
| Qahtan Khalil Export controlled · Sanctioned entity | ||
| Badi' Mu'alla Export controlled · Sanctioned entity | ||
| Ella Media Services LLC Sanctioned entity | ||
| Raji Falhout Disqualified · Export controlled · Sanctioned entity | ||
| Mohamad Ammar Saati bin Mohamad Nawzad Politician · Sanctioned entity | ||
| Saji' Darwish Disqualified · Export controlled · Sanctioned entity | ||
| Syrian Company for Metals and Investments LLC Sanctioned entity | ||
| Husen Foz Sanctioned entity | ||
| Mahmoud al-Dj Sanctioned entity | ||
| Nazir Ahmad Jamaleddine Sanctioned entity | ||
| Syrian Hotel Management LLC Sanctioned entity | ||
| Imad Mohammad Deeb Khamis Disqualified · Export controlled · Politician · Sanctioned entity | ||
| Al-Amer for Manufacture of Concrete and Flagstone Sanctioned entity | ||
| Freebird Travel and Tourism Sanctioned entity | ||
| Aman Damascus Joint Stock Company Disqualified · Export controlled · Sanctioned entity | ||
| Al-Adham Exchange Company Sanctioned entity | ||
| GOLDEN LEITH FOR TRANSPORTATION AND SHIPPING SERVICES Sanctioned entity | ||
| HESCO Engineering & Construction Co Export controlled · Sanctioned entity | ||