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Search in: Regulatory Watchlists

Filtered: Regulatory Watchlists Lebanon

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

Sanovera Pharm Company SARL
Company · Export controlled · Sanctioned entity · Lebanon
Teleport Company SAL
Company · Export controlled · Sanctioned entity · Lebanon
CAR CARE CENTER CCC
Organization · Export controlled · Sanctioned entity · Lebanon
The Auditors for Accounting and Auditing
Company · Export controlled · Sanctioned entity · Lebanon
Islamic Radio and Television Union
Company · Sanctioned entity · Afghanistan · Iran · Lebanon
Joud General Trading
Company · Export controlled · Sanctioned entity · Lebanon
MAHER TRADING AND ENGINEERING
Organization · Export controlled · Sanctioned entity · Lebanon
Debbiye 383 SAL
Company · Export controlled · Sanctioned entity · Lebanon
Antoine Ajaka
Person · Export controlled · Sanctioned entity · Lebanon · Syria · United States
Mohammad Fayez BARAKAT
Person · Export controlled · Sanctioned entity · Lebanon · Paraguay · United States
Global Cleaners S.A.R.L.
Company · Export controlled · Sanctioned entity · Iraq · Lebanon
ZR GROUP SAL HOLDING
Organization · Sanctioned entity · Lebanon
Fadi Abbas Saad
Person · Export controlled · Sanctioned entity · Lebanon
SABAFON INTERNATIONAL SAL OFFSHORE
Organization · Export controlled · Sanctioned entity · Lebanon
Pearl Shipping & Trading Ltd
Company · Export controlled · Sanctioned entity · Lebanon · Liberia
ZR Logistics SAL
Company · Sanctioned entity · Lebanon
HAMDI ZAHREDDINE
Person · Export controlled · Sanctioned entity · Lebanon
Associates of Partners SAL Off-Shore
Company · Export controlled · Sanctioned entity · Lebanon
Softwater Navigation Holding Ltd.
Company · Export controlled · Sanctioned entity · Lebanon · Marshall Islands
LANDMETICS OFF SHORE
Company · Export controlled · Sanctioned entity · Lebanon
Al-Inmaa For Entertainment and Leisure Projects
Organization · Export controlled · Sanctioned entity · Lebanon
Hokoul S.A.L. Offshore
Company · Export controlled · Trade risk · Sanctioned entity · Lebanon
Khaldoun Hamieh
Person · Export controlled · Sanctioned entity · Lebanon · Syria
Securol Glass Curtains
Organization · Export controlled · Sanctioned entity · Lebanon
Noumayriye 1057 SAL
Company · Export controlled · Sanctioned entity · Lebanon

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Search in: Regulatory Watchlists

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