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Alamanah Company No.80
Organization · Terrorism · Lebanon
Sandro Overseas
Company · Trade risk · Lebanon
Arab Bank (Switzerland) Lebanon SAL
Company · Lebanon
Hicham Diab
Legal entity · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Vodokanalproekt- Metalproect Ingeneering Ad
Company · Debarred entity · Bulgaria · Lebanon
BLOM Development Bank s.a.l.
Company · Lebanon
Emirates Lebanon Bank SAL
Company · Lebanon
SOLMAR
Organization · Sanctioned entity · Lebanon
North Africa Commercial Bank S.A.L.
Company · Lebanon
FIDUS SAL
Organization · Lebanon
PHENICIA SHIPPING OFFSHORE SARL
Organization · Sanctioned entity · Lebanon
SAMİR KUNTAR
Legal entity · Counter-sanctioned entity · Lebanon
Karim Daadaa
Legal entity · Export controlled · Canada · Lebanon
ARAB BANK PLC
Organization · Lebanon
SAUDI LEBANESE BANK SAL BEIRUT RIAD EL SOLH BEIRUT
Organization · Lebanon
PALESTINIAN ASSOCIATION FOR HUMAN RIGHTS (WITNESS)
Organization · Terrorism · Lebanon
Unifert
Company · Trade risk · Lebanon
Overseas Petroleum Trading
Organization · Sanctioned entity · Lebanon
ISSAM HAMADE
Legal entity · Export controlled · Sanctioned entity · Lebanon
YOUSSER COMPANY FOR FINANCE AND INVESTMENT
Organization · Export controlled · Sanctioned entity · Lebanon
EBLA TRADE SERVICES S.A.L./OFF-SHORE
Legal entity · 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

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