Free public search of the sanctions and PEP corpus. No account needed.
Browse every source14 results
Source records 401 to 414 of 414, in corpus order.
- Company
United Sons
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Lana TV
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
YOUSSER COMPANY FOR FINANCE AND INVESTMENT
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NEW LINE EXCHANGE TRUST CO.
Lebanon
Sanctioned entity
Also debarred entity
3 sources
- Organization
SOLMAR
Lebanon
Sanctioned entity
Also debarred entity
3 sources
- Organization
PHENICIA SHIPPING OFFSHORE SARL
Lebanon
Sanctioned entity
Also debarred entity
3 sources
- Person
Randa Zantout
Born 18 Oct 1957 (68 years old),United States
Debarred entity
2 sources
- Type not stated
ARAB PROJECTS COMPANY S.A. LTD.
Jordan
Export controlled
Also debarred entity
2 sources
- Person
Berge Aris Balanian
Germany
Debarred entity
2 sources
- Person
Tarek IMAD AL-DEEN AL-MADANI
Lebanon
Debarred entity
1 source
- Person
Sassin Nicolas
Lebanon
Debarred entity
1 source
- Person
Nicholas Sassin
Lebanon
Debarred entity
1 source
- Person
Dany KHOURY
Lebanon
Debarred entity
1 source
- Person
Imad Abdul Rahim ALVARADO
Lebanon
Debarred entity
1 source