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Filtered: Lebanon Export controlled

Search guide · Data current as of 2025-12-24

Hamade, Usama Darwich
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
Denise Company
Organization · Export controlled · Sanctioned entity · Lebanon
Blue Star Diamond SAL - Offshore
Company · Export controlled · Sanctioned entity · Lebanon
ABDULKARIM GROUP; ABD-AL-KARIM GROUP; ALKARIM FOR TRADE AND INDUSTRY; ALKARIM FOR TRADE & INDUSTRY L.L.C.; MOHD. WAEL ABDULKARIM & PARTNERS CO.; WAEL ABDULKARIM AND PARTNERS
Legal entity · Export controlled · Lebanon · Syria
Aramoun 1506 SAL
Company · Export controlled · Sanctioned entity · Lebanon
Africa Middle East Investment Holding SAL
Company · Export controlled · Sanctioned entity · Lebanon
Mirage for Engineering and Trading
Organization · Export controlled · Sanctioned entity · Lebanon
Salasko Offshore S.A.L.
Company · Export controlled · Sanctioned entity · Lebanon
Damour 850 SAL
Company · Export controlled · Sanctioned entity · Lebanon
M. Marine S.A.L. Offshore
Organization · Export controlled · Sanctioned entity · Lebanon
Lama Foods S.A.R.L.
Organization · Export controlled · Sanctioned entity · Lebanon
Golden Group SAL Off Shore
Organization · Export controlled · Sanctioned entity · Lebanon
FATAH AL-ISLAM
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
Black Diamond SARL
Organization · Export controlled · Sanctioned entity · Lebanon
Al Yumun Real Estate Company SAL
Company · Export controlled · Sanctioned entity · Lebanon
Golden Group Trading SARL
Organization · Export controlled · Sanctioned entity · Lebanon
Montecarlo Beach SAL
Company · Export controlled · Sanctioned entity · Lebanon
Inshaat Co SARL
Organization · Export controlled · Sanctioned entity · Lebanon
Impulse S.A.R.L.
Organization · Export controlled · Sanctioned entity · Lebanon
Top Technologies Sarl
Company · Export controlled · Sanctioned entity · Lebanon
Mirage for Waste Management and Environmental Services SARL
Organization · Export controlled · Sanctioned entity · Lebanon
Liban Oui SARL
Organization · Export controlled · Sanctioned entity · Lebanon
Capital S.A.L.
Organization · Export controlled · Sanctioned entity · Lebanon
EDO-ELEMED
Legal entity · Export controlled · Lebanon · Syria
Mirath S.A.L.
Organization · Export controlled · Sanctioned entity · Lebanon

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