Lists of sanctions
3.237.37.4
27.01.2023 03:50:58

LEBANESE COMPANY FOR INFORMATION AND STUDIES SARL

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: MOUKALLED, Hassan Ahmed)
Date of publication 24.01.2023

Names (3)

Last name/Name LEBANESE COMPANY FOR INFORMATION AND STUDIES SARL
Full name/Name LEBANESE COMPANY FOR INFORMATION AND STUDIES SARL
Type Name
Last name/Name LEBANESE COMPANY FOR MEDIA AND STUDIES LLC
Full name/Name LEBANESE COMPANY FOR MEDIA AND STUDIES LLC
Type Alias
Quality Strong
Last name/Name LCIS
Full name/Name LCIS
Type Alias
Quality Weak

Addresses (3)

Street Taysir Shararah Building, Floor 3
City Jinah
Country Lebanon
Full address Taysir Shararah Building, Floor 3, Jinah, Lebanon
Street Sheikh Building, 5th floor, Nazlat al Sarola, Mneimneh Street, Al Hamra
City Beirut
Country Lebanon
Full address Sheikh Building, 5th floor, Nazlat al Sarola, Mneimneh Street, Al Hamra, Beirut, Lebanon
Street Snoubra Building, 6th Floor, Sami el Solh Street, Badaro
City Beirut
Country Lebanon
Full address Snoubra Building, 6th Floor, Sami el Solh Street, Badaro, Beirut, Lebanon

Identification documents (7)

Type Registration Number: 1004003
Country Lebanon
Issue date 2005-08-03
Type Website: http://lcis.media
Type Website: www.imarwaiktissad.com
Type Website: www.greenarea.me
Type Website: www.russia-now.com
Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 27.01.2023. 03:15
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