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Home › Sanctions › OFAC SDN: LIBYA3

OFAC SDN: LIBYA3

51 entities are currently designated under the OFAC SDN: LIBYA3 sanctions program. Source authority: OFAC_SDN.

company

ADJ TRADING LIMITED

· OFAC_SDN

 company

ALWEFAQ LTD

· OFAC_SDN

 company

ANDREA MARTINA LIMITED

· OFAC_SDN

 company

ELEVEN EIGHTY EIGHT LIMITED

· OFAC_SDN

 company

GORGE LIMITED

· OFAC_SDN

 company

HI-LOW PROPERTIES LTD.

· OFAC_SDN

 company

INOVEST LIMITED

· OFAC_SDN

 company

KB INVESTMENTS LIMITED

· OFAC_SDN

 company

KB LINES LIMITED

· OFAC_SDN

 company

KRAKERN LIMITED

· OFAC_SDN

 company

MALTA DIRECTORIES LTD.

· OFAC_SDN

 company

MARIE DE LOURDES COMPANY LIMITED

· OFAC_SDN

 company

MOTORCYCLE ART LTD.

· OFAC_SDN

 company

MR HANDYMAN LTD

· OFAC_SDN

 company

OCEANO BLU TRADING LIMITED

· OFAC_SDN

 company

PETROPARK S.R.L.

· OFAC_SDN

 company

PETROPLUS LTD

· OFAC_SDN

 company

PORTICELLO RESTAURANT

· OFAC_SDN

 company

S-CAPE LIMITED

· OFAC_SDN

 company

S-CAPE YACHT CHARTER LIMITED

· OFAC_SDN

 company

SEABRASS LIMITED

· OFAC_SDN

 company

TARA LIMITED

· OFAC_SDN

 company

THE BUSINESS CENTRE LTD.

· OFAC_SDN

 company

TIUBODA OIL AND GAS SERVICES

· OFAC_SDN

 company

WORLD WATER FISHERIES LIMITED

· OFAC_SDN

 person

Abd al-Rahman MILAD

· OFAC_SDN

 person

ABU GREIN, Musab

· OFAC_SDN

 person

Agila Saleh ESSA

· OFAC_SDN

 person

Ahmed DABBASHI

· OFAC_SDN

 person

Ahmed Ibrahim Hassan Ahmed ARAFA

· OFAC_SDN

 person

Darren DEBONO

· OFAC_SDN

 person

Ermias GHERMAY

· OFAC_SDN

 person

Fahmi BEN KHALIFA

· OFAC_SDN

 person

Faysal AL-WADI

· OFAC_SDN

 person

FITWI, Abd al-Razzak

· OFAC_SDN

 person

Gordon DEBONO

· OFAC_SDN

 person

Hamma HAMANI

· OFAC_SDN

 person

Ibrahim; Saeed; Salim; Jadhran; N; Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran; PE; aka; 1

Libya · OFAC_SDN

 person

Khalifa Mohamed Ahmed GHAWIL

· OFAC_SDN

 person

Mohamed KOSHLAF

· OFAC_SDN

 person

Nourddin Milood M MUSBAH

· OFAC_SDN

 person

Osama; Al Kuni; Ibrahim; N; Osama al Kuni; PE; aka; 1; Osama Milad; PE; aka; 1; Osama Zawiya; PE; aka; 1; Osama Zawiyah; PE; aka; 1; Osama al-Milad; PE; aka; 1

Libya · OFAC_SDN

 person

Salah BADI

· OFAC_SDN

 vessel

BONU 5

Malta · OFAC_SDN

 vessel

MARAYA

Samoa · OFAC_SDN

 vessel

MARIE DE LOURDES

Malta · OFAC_SDN

 vessel

MARIE DE LOURDES I

Malta · OFAC_SDN

 vessel

MARIE DE LOURDES V

Malta · OFAC_SDN

 vessel

PROGRES

Malta · OFAC_SDN

 vessel

THEODOROS

· OFAC_SDN

 vessel

ZEUS

Malta · OFAC_SDN