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Search guide · Data current as of 2024-11-26

GEORGES JUNIOR FARES BEJJANI
Person · Crime · Wanted · France · Lebanon
GEORGES LOTFI
Person · Crime · Wanted · France · Lebanon
Elemed Liban
Legal entity · Sanctioned entity · Lebanon · Syria
Husayn Fa ur
Legal entity · Sanctioned entity · United Arab Emirates · Lebanon
al Tawasul al Arabi Net Systems
Legal entity · Sanctioned entity · United Arab Emirates · Lebanon
Power S.A.L
Legal entity · Sanctioned entity · Lebanon
Rahal Corporation for Technology and Medical Supplies
Legal entity · Sanctioned entity · Lebanon · Syria
Al Ghayth Trade and Transport
Legal entity · Export controlled · Lebanon
Narinco Micro Sarl
Legal entity · Sanctioned entity · Lebanon
Serop Elmayan and Sons Lebanon
Legal entity · Sanctioned entity · Lebanon
Rahal Establishment
Legal entity · Sanctioned entity · Lebanon · Syria
Serpico Offshore Sarl
Legal entity · Sanctioned entity · Lebanon
Karim Daadaa
Legal entity · Sanctioned entity · Canada · Lebanon
Huawei Technologies Lebanon
Legal entity · Sanctioned entity · Lebanon
Modern Agropharmaceuticals & Trade Establishment
Legal entity · Sanctioned entity · Canada · Lebanon
Micro Power Engineering Group
Legal entity · Sanctioned entity · Lebanon
New Intelcom
Legal entity · Sanctioned entity · Lebanon
Zener Lebanon
Legal entity · Sanctioned entity · Lebanon
SAUDI LEBANESE BANK SAL BEIRUT RIAD EL SOLH BEIRUT
Organization · Bank · Lebanon
SOCIETE D'INVESTISSEMENTS FINANCIER S SAL
Organization · Bank · Lebanon
FRANSABANK S.A.L.
Organization · Bank · Lebanon
BOURSE DE BEYROUTH
Organization · Bank · Lebanon
HABIB BANK LIMITED BEIRUT, LEBANON
Organization · Bank · Lebanon
INVEST BANK (P.S.C.)
Organization · Bank · Lebanon
AUDI INVESTMENT BANK SAL
Organization · Bank · Lebanon