Search

Search in: Maritime-related sanctions

Filtered: Maritime-related sanctions Lebanon

Search guide · Data current as of 2025-12-29

Hamade, Usama Darwich
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
Ahmad EL KHANSA
Person · Debarred entity · Sanctioned entity · Lebanon
FATAH AL-ISLAM
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon
JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION
Organization · Debarred entity · Sanctioned entity · Colombia · Lebanon
Black Diamond SARL
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Al Yumun Real Estate Company SAL
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Imad Abdul Rahim ALVARADO
Person · Debarred entity · Sanctioned entity · Colombia · Lebanon
Golden Group Trading SARL
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Montecarlo Beach SAL
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Sallizar Shipping SAL
Organization · Debarred entity · Sanctioned entity · Lebanon
Inshaat Co SARL
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Impulse S.A.R.L.
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Top Technologies Sarl
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Mirage for Waste Management and Environmental Services SARL
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
CHAMS MLO
Organization · Debarred entity · Sanctioned entity · Lebanon
Liban Oui SARL
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Capital S.A.L.
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Mirath S.A.L.
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Golden Fish S.A.L. (Offshore)
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon
AL KAWTHAR
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
NEW LINE EXCHANGE TRUST CO.
Organization · Debarred entity · Sanctioned entity · Lebanon
EDO-ELEMED
Legal entity · Export controlled · Lebanon · Syria
Jamal Mohamad KHAROUBI
Person · Debarred entity · Sanctioned entity · Lebanon
United Sons
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Lana TV
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon

Previous
376 - 400 of 445
Next

Search OpenSanctions

Search in: Maritime-related sanctions