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Filtered: Lebanon Export controlled

Search guide · Data current as of 2026-01-17

YAHYA AL-HAJ
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Ahmad Mohamad Yazbeck
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Shahed Pharm
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon
AL-QARD AL-HASSAN ASSOCIATION
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
YARA OFFSHORE SAL
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Rashid Qasim Al-Bazzal
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Abbas Hassan Gharib
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Houssam Hasan Hamadi
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
AL KHOBARA CO. ACCOUNTING-AUDITING STUDIES
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Jawad Nasrallah
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
ASPCO
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon
The Crystal Group
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
HUDRUJ EXCHANGE
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Issam Ahmad Saad
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
ARAB PROJECTS COMPANY S.A. LTD.
Company · Debarred entity · Export controlled · Sanctioned entity · Jordan · Lebanon · Saudi Arabia
City Pharma SARL
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon
HASSAN KAZEM EL KHALIL
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Hasan Abdallah Ni'mah
Person · Export controlled · Sanctioned entity · Lebanon
PREMIER INVESTMENT GROUP SAL (OFF-SHORE)
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
ISLAMIC RESISTANCE SUPPORT ASSOCIATION
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
AL ISRAA IMPORT AND EXPORT ESTABLISHMENT
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon
BS Company Offshore
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
MUHAMMAD QABLAN
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
HASAN DEQQOU TRADING
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon
REEM PHARMACEUTICAL, SAL
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon

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