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Search guide · Data current as of 2024-11-24

HEAVY OIL DISTRIBUTION CO. HODICO SARL
Legal entity · Sanctioned entity · Lebanon
HEAVY OIL DISTRIBUTION COMPANY-HODECO
Legal entity · Sanctioned entity · Lebanon
MUHAMMAD HABIB IBRAHIM AL-SAYYID
Person · Sanctioned entity · Lebanon
MUHAMMAD HABIB AL-SAYYID
Person · Sanctioned entity · Lebanon
PIERRE BOUTROS GEORGE OBEID
Person · Sanctioned entity · Lebanon
HEAVY INDUSTRIAL FUELS
Legal entity · Sanctioned entity · Lebanon
HEAVY INDUSTRIAL FUELS S.A.L. (HIF)
Legal entity · Sanctioned entity · Lebanon
OHG HOLDING SAL
Legal entity · Sanctioned entity · Lebanon
OHG HOLDING S.A.L.
Legal entity · Sanctioned entity · Lebanon
ALI NAIF ZGHEIB
Person · Sanctioned entity · Lebanon
JM PHARM
Legal entity · Sanctioned entity · Lebanon
G.M. FARM SARL
Legal entity · Sanctioned entity · Lebanon
SILVANA RIDA 'UTWI
Person · Sanctioned entity · Lebanon
Muhammad Ibrahim Habib Al-Sayyid
Person · Sanctioned entity · Lebanon
Firas Hasan Moukalled
Person · Sanctioned entity · Lebanon
Yara S.A.L. Offshore Company
Company · Sanctioned entity · Lebanon
Adnan Mahmoud Youssef
Person · Sanctioned entity · Lebanon
Tawfiq Muhammad Sa'id AL-LAW
Person · Sanctioned entity · Lebanon · Syria
Boutros Georges Obeid
Person · Sanctioned entity · Lebanon
Ali Nayef Zgheib
Person · Sanctioned entity · Lebanon
Andriyah Samir Mushantaf
Person · Sanctioned entity · Lebanon
Georges Adwan
Person · Politician · Lebanon
Nayla Tueni
Person · Politician · Lebanon
Amin Wahbi
Person · Politician · Lebanon
Nohad Machnouk
Person · Politician · Lebanon