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Search guide · Data current as of 2024-11-23

POLO TRADING
Organization · Sanctioned entity · Lebanon
SPECTRUM INVESTMENT GROUP HOLDING SAL
Company · Sanctioned entity · Lebanon
ARAMOUN 1506 SAL
Organization · Sanctioned entity · Lebanon
ELLISSA EXCHANGE COMPANY
Organization · Sanctioned entity · Lebanon
Muhammad 'Abd-al-Amir Farhat
Person · Sanctioned entity · Lebanon
AFRICA MIDDLE EAST INVESTMENT HOLDING SAL
Organization · Sanctioned entity · Lebanon
Capital S.A.L.
Organization · Sanctioned entity · Lebanon
Fadi Hussein Serhan
Person · Sanctioned entity · Lebanon · United States
MIRAGE FOR ENGINEERING AND TRADING
Organization · Sanctioned entity · Lebanon
Wafiq Safa
Person · Sanctioned entity · Lebanon
Muhammad Yazbak
Person · Sanctioned entity · Lebanon
Muhammad Hasan Ra'd
Person · Sanctioned entity · Lebanon
Salasko Offshore S.A.L.
Organization · Sanctioned entity · Lebanon
FOCUS MEDIA COMPANY SAL OFFSHORE
Organization · Sanctioned entity · Iraq · Lebanon
Vatech SARL
Organization · Sanctioned entity · Lebanon
Ali al-Sha'ir
Person · Sanctioned entity · Lebanon
OVLAS TRADING S.A.
Company · Offshore · Sanctioned entity · Lebanon · Niue · United States · British Virgin Islands
Associates of Partners SAL Off-Shore
Company · Sanctioned entity · Lebanon
Mohammed Katranji
Person · Sanctioned entity · Lebanon · Syria
Atlas Holding
Organization · Terrorism · Sanctioned entity · Lebanon
Ibrahim Amin al-Sayyid
Person · Sanctioned entity · Lebanon
Alihasan Charity
Organization · Sanctioned entity · Lebanon · Palestinian Territories
Car Care Center
Organization · Sanctioned entity · Lebanon
IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON
Organization · Sanctioned entity · Iran · Lebanon
Muhammad Yusuf Ahmad MANSUR
Person · Sanctioned entity · Lebanon