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Filtered: Lebanon US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-10-09

Top Technologies Sarl
Organization · Export controlled · Sanctioned entity · Lebanon
CHAMS MONEY LAUNDERING ORGANIZATION
Organization · Sanctioned entity · Lebanon
Liban Oui SARL
Organization · Export controlled · Sanctioned entity · Lebanon
NEW LINE EXCHANGE TRUST CO.
Organization · Sanctioned entity · Lebanon
GOLDEN FISH S.A.L. (OFFSHORE)
Organization · Export controlled · Sanctioned entity · Lebanon
Jamal Mohamad KHAROUBI
Person · Sanctioned entity · Lebanon
Lana TV
Organization · Export controlled · Sanctioned entity · Lebanon
Usama Darwich Hamade
Legal entity · Debarred entity · Export controlled · Sanctioned entity · Lebanon
United Sons
Organization · Export controlled · Sanctioned entity · Lebanon
Berge Aris Balanian
Person · Debarred entity · Sanctioned entity · Germany · Lebanon
Hicham Diab
Legal entity · Debarred entity · Export controlled · Sanctioned entity · Lebanon
SOLMAR
Organization · Sanctioned entity · Lebanon
PHENICIA SHIPPING OFFSHORE SARL
Organization · Sanctioned entity · Lebanon
WAVE TECH COMPUTER LLC
Organization · Export controlled · Sanctioned entity · Lebanon
Karim Daadaa
Legal entity · Export controlled · Canada · Lebanon
ISSAM HAMADE
Legal entity · Export controlled · Sanctioned entity · Lebanon
YOUSSER COMPANY FOR FINANCE AND INVESTMENT
Organization · Export controlled · Sanctioned entity · Lebanon
Rahal Establishment
Legal entity · Export controlled · Lebanon · Syria
Modern Agropharmaceuticals & Trade Establishment
Legal entity · Export controlled · Canada · Lebanon
Elemed Liban
Legal entity · Export controlled · Lebanon · Syria
Rahal Corporation for Technology and Medical Supplies
Legal entity · Export controlled · Lebanon · Syria
Husayn Fa'ur
Legal entity · Export controlled · United Arab Emirates · Lebanon
al Tawasul al Arabi Net Systems
Legal entity · Export controlled · United Arab Emirates · Lebanon
Huawei Technologies Lebanon
Legal entity · Export controlled · Lebanon
Micro Power Engineering Group
Legal entity · Export controlled · Lebanon

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