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Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals Lebanon

Search guide · Data current as of 2026-01-25

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
ALI AL-SHAER
Person · Debarred entity · 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
FAST LINK SAL
Organization · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon
ALI MOHAMED CHAMS & PARTNER
Organization · Debarred entity · Sanctioned entity · Lebanon
MANUEL TORRES ZAMBRANO
Person · Debarred entity · Sanctioned entity · Colombia · Lebanon
Focus Media Company SAL Offshore
Company · Debarred entity · Export controlled · Sanctioned entity · Iraq · Lebanon
Nabil Mahmoud Assaf
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
MUHAMMAD MUSTAFA NUR-AL-DIN
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
AMANA FOR HYDROCARBONS
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Ali Karaki
Person · Debarred entity · Export controlled · Sanctioned entity · Guinea · Lebanon
Technolab
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon

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