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Filtered: Organizations Lebanon

Search guide · Data current as of 2026-02-08

SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon · Syria · Türkiye
Kata'ib Sayyid al-Shuhada
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iraq · Lebanon · Syria
Med Wave Shipping
Organization · Disqualified · Sanctioned entity · Jordan · Lebanon
OVLAS TRADING S.A.
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Niue · United States · British Virgin Islands
Al-Nukhba
Organization · Sanctioned entity · Lebanon · Palestine
Vanessa Imex Group Ithalat Ihracat Ve Dis Ticaret Limited Sirketi
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Türkiye
Stars Group Holding
Organization · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon
Heavy Industrial Fuels SAL HIF
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
SPECTRUM INVESTMENT GROUP HOLDING
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Syrian Lebanese Commercial Bank
Company · Export controlled · Sanctioned entity · Lebanon
EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. CO.
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
STARS COMMUNICATIONS OFFSHORE
Organization · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon
LEBANESE COMPANY FOR MEDIA AND STUDIES LLC
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Al-Inmaa Engineering and Contracting
Company · Debarred entity · Export controlled · Sanctioned entity · Iraq · Lebanon
El Jazireh
Organization · Disqualified · Sanctioned entity · Lebanon
BAYT AL-MAL
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
HASSAN AYASH EXCHANGE COMPANY
Organization · Debarred entity · Sanctioned entity · Lebanon
NATIONAL COMPANY FOR ALUMINUM EXTRUSION AND COLORING
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Green Without Borders
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Teleserve Plus Sal
Organization · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon
PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon
LEBANESE MEDIA GROUP
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
ISMAIL FOR GENERAL TRADE
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon
TRUST LIFE
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon
CTEX COMPANY FOR EXCHANGE S.A.L.
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon

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