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Filtered: Companies Lebanon US OFAC Press Releases

Search guide · Data current as of 2026-01-06

Al Haram Foreign Exchange Co. LTD
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestine · Sudan · Türkiye
JIHAD CONSTRUCTION FOUNDATION
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
Heavy Oil Distribution Company S.A.L.
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Al-Quds International Foundation
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon
SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon · Syria · Türkiye
Kata'ib Sayyid al-Shuhada
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iraq · Lebanon · Syria
FREIGHTEX LOJISTIK DIS TICARET LTD. STI.
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Türkiye
Heavy Industrial Fuels SAL HIF
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. CO.
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
LEBANESE COMPANY FOR MEDIA AND STUDIES LLC
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Al-Inmaa Engineering and Contracting
Company · Debarred entity · Export controlled · Sanctioned entity · Iraq · Lebanon
NATIONAL COMPANY FOR ALUMINUM EXTRUSION AND COLORING
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Africo 1 Off-Shore SAL
Company · Debarred entity · Export controlled · Trade risk · Sanctioned entity · Lebanon
Arch Consulting
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
CTEX COMPANY FOR EXCHANGE S.A.L.
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
Al-Inmaa Group
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Heavy Oil Distribution Company HODICO SAL Offshore
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
AL-QARD AL-HASSAN ASSOCIATION
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
Concepto Screen SAL Off-Shore
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Meamar Construction
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATION
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon
O.H.G. Holding SAL
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
GM Farm
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Barakat Transnational Criminal Organization
Organization · Debarred entity · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
The Crystal Group
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon

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Topics

75Sanctioned entity 74Debarred entity 71Export controlled 4Terrorism 2Trade risk 2Counter-sanctioned entity 1Person of interest

Data sources

75US OFAC Press Releases 75US OFAC Specially Designated Nationals (SDN) List 75US Trade Consolidated Screening List (CSL)74US SAM Procurement Exclusions 71Taiwan Strategic High-Tech Commodities Entity List 10PermID Open Data 3United Arab Emirates Local Terrorist List 3Israel Terrorists Organizations and Unauthorized Associations lists 3Qatar Unified Record of Persons and Entities on Sanction List 2Iran UANI Business Registry

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Countries

75Lebanon 6Iraq 4Türkiye 3United Arab Emirates 3Syria 2Marshall Islands 2United States 1Brazil 1Colombia 1Guatemala

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