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SALLIZAR SHIPPING SAL
Organization · Sanctioned entity · Lebanon
Al Kodos Stationary Co. SARL - Printing & Distribution Third degree
Organization · Terrorism · Lebanon
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
BANQUE DU LIBAN
Organization · Lebanon
GOLDEN FISH S.A.L. (OFFSHORE)
Organization · Export controlled · Sanctioned entity · Lebanon
ABAR PETROLEUM SERVICE SAL
Legal entity · Sanctioned entity · Lebanon
BANK OF BEIRUT INVEST S.A.L
Company · Lebanon
NASCO POLYMERS AND CHEMICALS
Legal entity · Sanctioned entity · Lebanon
Lana TV
Organization · Export controlled · Sanctioned entity · Lebanon
MP Energy
Company · Lebanon · British Virgin Islands
Amanior International LTD
Company · Sanction-linked entity · Belize · Lebanon
SOCIETE GENERALE DE BANQUE AU LIBAN S.A.L.
Company · Lebanon
NATIONAL BANK OF KUWAIT (LEBANON) SAL
Company · Lebanon
FEDERAL BANK OF LEBANON S.A.L
Company · Lebanon
MEDSECURITIES INVESTMENT SAL
Company · Lebanon
LUCID INVESTMENT BANK S.A.L.
Company · Lebanon
LIBANK S.A.L. (LEVANT INVESTMENT BANK)
Company · Lebanon
Usama Darwich Hamade
Legal entity · Debarred entity · Export controlled · Sanctioned entity · Lebanon
United Sons
Organization · Export controlled · Sanctioned entity · Lebanon
WAVE TECH COMPUTER LLC
Organization · Export controlled · Sanctioned entity · Lebanon
MEDINVESTMENT BANK S.A.L
Company · Lebanon
BANQUE LIBANO FRANCAISE SAL
Company · Lebanon

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