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Search in: Regulatory Watchlists

Filtered: Regulatory Watchlists Lebanon

Search guide · Data current as of 2026-02-19

ARAB PROJECTS COMPANY S.A. LTD.
Company · Export controlled · Sanctioned entity · Jordan · Lebanon · Saudi Arabia
HASAN DEQQOU TRADING
Company · Export controlled · Sanctioned entity · Lebanon
Technolab
Organization · Export controlled · Sanctioned entity · Lebanon
City Pharma SARL
Company · Terrorism · Export controlled · Sanctioned entity · Lebanon
ALI MOHAMED CHAMS & PARTNER
Company · Sanctioned entity · Lebanon
ISLAMIC RESISTANCE SUPPORT ASSOCIATION
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon · United States
BS Company Offshore
Organization · Export controlled · Sanctioned entity · Lebanon
Amana Fuel Co.
Company · Export controlled · Sanctioned entity · Lebanon
REEM PHARMACEUTICAL, SAL
Organization · Export controlled · Sanctioned entity · Lebanon
Yosef Ayad
Person · Export controlled · Sanctioned entity · Lebanon · Philippines
MANUEL TORRES ZAMBRANO
Person · Sanctioned entity · Colombia · Lebanon
Focus Media Company SAL Offshore
Company · Export controlled · Sanctioned entity · Iraq · Lebanon
HOUSEIN ALI FAOUR
Person · Export controlled · Sanctioned entity · Lebanon
Hydro Company for Drilling Equipment Rental
Company · Export controlled · Sanctioned entity · Lebanon
ZEINAB NAIEM MEHANNA
Person · Export controlled · Sanctioned entity · Iran · Lebanon
Park Ventures SAL
Company · Export controlled · Sanctioned entity · Lebanon
Ali Karaki
Person · Export controlled · Sanctioned entity · Guinea · Lebanon
TRUST INSURANCE
Organization · Export controlled · Sanctioned entity · Lebanon
Jammoul and Ayad for Industry and Trade
Company · Export controlled · Sanctioned entity · Lebanon
ANNI AJAKA
Person · Export controlled · Sanctioned entity · Lebanon · United States
LANDMATICS SARL
Company · Export controlled · Sanctioned entity · Lebanon
Lama Foods International Offshore S.A.L.
Organization · Export controlled · Sanctioned entity · Lebanon
Focus Company SARL
Company · Export controlled · Sanctioned entity · Lebanon
United General Services SARL
Company · Export controlled · Sanctioned entity · Lebanon
Hussein Reda Abdallah
Person · Export controlled · Sanctioned entity · Lebanon

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