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Filtered: Warrants and Criminal Entities Lebanon

Search guide · Data current as of 2025-12-30

MAHER TRADING AND ENGINEERING
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Debbiye 383 SAL
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Mohammad Fayez BARAKAT
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Paraguay · United States
Global Cleaners S.A.R.L.
Company · Debarred entity · Export controlled · Sanctioned entity · Iraq · Lebanon
Hussein Reda Abdallah
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
ZR GROUP SAL HOLDING
Organization · Debarred entity · Sanctioned entity · Lebanon
SABAFON INTERNATIONAL SAL OFFSHORE
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Pearl Shipping & Trading Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Liberia
Joud General Trading
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Associates of Partners SAL Off-Shore
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Softwater Navigation Holding Ltd.
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Marshall Islands
Al-Inmaa For Entertainment and Leisure Projects
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Antoine Ajaka
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Syria · United States
Fadi Abbas Saad
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Zaas Shipping & Trading Co
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Marshall Islands
Securol Glass Curtains
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
ZR Logistics SAL
Company · Debarred entity · Sanctioned entity · Lebanon
Noumayriye 1057 SAL
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon
ELLISSA EXCHANGE COMPANY
Organization · Debarred entity · Sanctioned entity · Lebanon
HAMDI ZAHREDDINE
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Nour Holding SAL
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon
LANDMETICS OFF SHORE
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
SIRRA GAS S.A.L. OFF SHORE
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Gebaa 2480 SAL
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Lebanese United Group
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon

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