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Filtered: Lebanon Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2026-01-07

TRUST LIFE
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Muhammad Haydar
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Lebanon
JIHAD SALEM ALAME
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
MUHAMMAD IBRAHIM SURUR
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Africo 1 Off-Shore SAL
Company · Debarred entity · Export controlled · Trade risk · Sanctioned entity · Lebanon
ISMAIL FOR GENERAL TRADE
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Arch Consulting
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Adnan Mahmoud Youssef
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
MOHAMAD BAZZAL
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Mohamad Hassan Ismail
Person · Debarred entity · Export controlled · Sanctioned entity · Bulgaria · Lebanon
CTEX COMPANY FOR EXCHANGE S.A.L.
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
Tony Saab
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Hasib Muhammad Hadwan
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
SHAWQI MUHAMMAD SHAFIQ NUR AL-DIN
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Artual Gallery
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Samer Hasan Fawaz
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
ALY ISMAIL AJROUSH
Person · Debarred entity · Export controlled · Sanctioned entity · 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
'AZIZ AHMAD 'ALLUSH
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Syria
Concepto Screen SAL Off-Shore
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Muhammad Yusif ABDALLAH
Person · Debarred entity · Export controlled · Sanctioned entity · Brazil · Lebanon · Paraguay
Atlas Holding
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Yusuf Hashim
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon

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