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Filtered: Companies Lebanon US OFAC Press Releases

Search guide · Data current as of 2025-11-04

Electronics Katrangi Trading
Company · Export controlled · Sanctioned entity · China · Egypt · France · Lebanon · Syria
AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE
Company · Export controlled · Sanctioned entity · Iraq · Lebanon
HEAVY OIL DISTRIBUTION COMPANY SAL
Company · Export controlled · Sanctioned entity · Lebanon
GOLDEN STAR TRADING INTERNATIONAL FREIGHT
Company · Export controlled · Sanctioned entity · China · Lebanon · Syria
Al-Quds International Foundation
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
SUMAN CURRENCY EXCHANGE SARL
Company · Export controlled · Sanctioned entity · Lebanon
SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon · Syria · Türkiye
Al-Inmaa Engineering and Contracting
Company · Export controlled · Sanctioned entity · Iraq · Lebanon
NATIONAL COMPANY FOR ALUMINUM EXTRUSION AND COLORING
Company · Export controlled · Sanctioned entity · Lebanon
Green Without Borders
Company · Terrorism · Export controlled · Sanctioned entity · Lebanon
PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING
Company · Export controlled · Sanctioned entity · Lebanon
ISMAIL FOR GENERAL TRADE
Company · Export controlled · Sanctioned entity · Lebanon
CTEX COMPANY FOR EXCHANGE S.A.L.
Company · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
Artual Gallery
Company · Export controlled · Sanctioned entity · Lebanon
Africo 1 Off-Shore SAL
Company · Export controlled · Trade risk · Sanctioned entity · Lebanon
Arch Consulting
Organization · Export controlled · Sanctioned entity · Lebanon
Atlas Holding
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
Al-Inmaa Group
Company · Export controlled · Sanctioned entity · Lebanon
United Investment Group SAL
Company · Export controlled · Sanctioned entity · Lebanon
Concepto Screen SAL Off-Shore
Company · Terrorism · Export controlled · Sanctioned entity · Lebanon
Inter Aliment SAL Off-Shore
Company · Export controlled · Sanctioned entity · Lebanon
Meamar Construction
Organization · Export controlled · Sanctioned entity · Lebanon
AL-QARD AL-HASSAN ASSOCIATION
Organization · Export controlled · Sanctioned entity · Lebanon
Shahed Pharm
Company · Terrorism · Export controlled · Sanctioned entity · Lebanon
Yara Offshore SAL
Company · Export controlled · Sanctioned entity · Lebanon

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Topics

91Sanctioned entity 88Export controlled 6Terrorism 2Trade risk 1Public listed company 1Bank 1Person of interest 1Counter-sanctioned entity

Data sources

91US OFAC Press Releases 91US OFAC Specially Designated Nationals (SDN) List 91US SAM Procurement Exclusions 91US Trade Consolidated Screening List (CSL)88Taiwan Strategic High-Tech Commodities Entity List 20PermID Open Data 6Israel Terrorists Organizations and Unauthorized Associations lists 4Japan METI End User List 2United Arab Emirates Local Terrorist List 2Iran UANI Business Registry

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Countries

91Lebanon 6Iraq 4Syria 3United Arab Emirates 2China 2Marshall Islands 2Türkiye 1Brazil 1Colombia 1Egypt

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