Sanctions program
LIBYA3
51 entities designated under program LIBYA3. Showing 1β50 (page 1 of 2).
- Abd Al-Rahman Salim Ibrahim al-MiladPersonSanctioned
a.k.a. Abdurahman Al MILAD; al-Bija +4 more
- Abd al-Razzak FITWIPersonSanctioned
a.k.a. Ismail ABDELRAZAK; Abdurazak ESMAIL +1 more
- ADJ TRADING LIMITEDOrganizationSanctioned
a.k.a. ADJ TRADING; ADJ SWORDFISH LIMITED
- Agila Saleh ESSAPersonSanctioned
a.k.a. Aqilah Salih QUYDIR; Aguila Saleh ISSA +3 more
- Ahmad Mohammed Omar Al Fituri AL DABBASHIPersonSanctioned
a.k.a. Amu; Ahmad Mohammed Omar Al Fituri AL DABBASHI +7 more
- Ahmed Ibrahim Hassan Ahmed ARAFAPersonSanctioned
a.k.a. Ahmed Ibrahim Hassan ARAFA; Ahmed Ibrahim Hassab ARAFA +2 more
- ALWEFAQ LTDCompanySanctioned
- ANDREA MARTINA LIMITEDOrganizationSanctioned
- BONU 5VesselSanctioned
- Darren DEBONOPersonSanctioned
- ELEVEN EIGHTY EIGHT LIMITEDOrganizationSanctioned
a.k.a. PAR EXCELLENCE LIMITED
- Ermias GHERMAYPersonSanctioned
- Fahmi BEN KHALIFAPersonSanctioned
a.k.a. Fehmi Abu Zaid Salem AL IDRISI; Fahmi Mousa Saleem BEN KHALIFA +4 more
- Faysal AL-WADIPersonSanctioned
a.k.a. Faisal Mohamed M WADI; Faisl Mohamed WADY
- Gordon DEBONOPersonSanctioned
- GORGE LIMITEDOrganizationSanctioned
- Hamma HAMANIPersonSanctioned
a.k.a. Mohammed HAMANI; Hama BANA +1 more
- HI-LOW PROPERTIES LTD.OrganizationSanctioned
- Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al JadhranPersonSanctioned
a.k.a. Ibrahim JATHRAN; Ibrahim Saad AL-JADRAN AL-MAGHRIBI +2 more
- INOVEST LIMITEDOrganizationSanctioned
a.k.a. LEISURE HOLIDAYS LIMITED
- KB INVESTMENTS LIMITEDOrganizationSanctioned
- KB LINES LIMITEDOrganizationSanctioned
a.k.a. KB LINES LTD.
- Khalifa Mohamed Ahmed GHAWILPersonSanctioned
a.k.a. Khalifa GHWELL; Khalifah AL-GHUWAYL +4 more
- KRAKERN LIMITEDOrganizationSanctioned
- MALTA DIRECTORIES LTD.OrganizationSanctioned
- MARAYAVesselSanctioned
a.k.a. MED PATRON
- MARIE DE LOURDESVesselSanctioned
- MARIE DE LOURDES COMPANY LIMITEDOrganizationSanctioned
- MARIE DE LOURDES IVesselSanctioned
- MARIE DE LOURDES VVesselSanctioned
a.k.a. MDL 5
- Mohamed al-Aameen al-Arabi KOSHLAFPersonSanctioned
a.k.a. Mohamed KASHLAF; Mohamed KHUSHLAF +8 more
- MOTORCYCLE ART LTD.OrganizationSanctioned
- MR HANDYMAN LTDOrganizationSanctioned
- Musab ABU GREINPersonSanctioned
a.k.a. Mus'ab ABU-QURAYN
- Nourddin Milood M MUSBAHPersonSanctioned
a.k.a. Nour Addin Meloud MOHAMED
- OCEANO BLU TRADING LIMITEDOrganizationSanctioned
a.k.a. PESCA MEDITERRANEA LIMITED
- Osama Al Kuni IbrahimPersonSanctioned
a.k.a. Osama MILAD; Osama AL-MILAD +6 more
- PETROPARK S.R.L.OrganizationSanctioned
- PETROPLUS LTDOrganizationSanctioned
a.k.a. PETRO PLUS LIMITED; TIKO TIKO LTD.
- PORTICELLO RESTAURANTOrganizationSanctioned
a.k.a. SCOGLITTI RESTAURANT
- PROGRESVesselSanctioned
a.k.a. OZEL 2
- S-CAPE LIMITEDOrganizationSanctioned
- S-CAPE YACHT CHARTER LIMITEDOrganizationSanctioned
- Salah BADIPersonSanctioned
a.k.a. Salahidin BADI; Saladin BADI +4 more
- SEABRASS LIMITEDOrganizationSanctioned
- TARA LIMITEDOrganizationSanctioned
- THE BUSINESS CENTRE LTD.OrganizationSanctioned
a.k.a. THE BUSINESS CENTRE LIMITED
- THEODOROSVesselSanctioned
- TIUBODA OIL AND GAS SERVICESOrganizationSanctioned
a.k.a. TIUBODA OIL AND GAS SERVICES LLC; TIUBODA OIL SERVICES LIMITED
- WORLD WATER FISHERIES LIMITEDOrganizationSanctioned
a.k.a. IL-BRAZZOL