LEBANESE COMPANY FOR INFORMATION AND STUDIES SARL
List
Type | Entity |
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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 |
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Full name/Name | LEBANESE COMPANY FOR INFORMATION AND STUDIES SARL |
Type | Name |
Last name/Name | LEBANESE COMPANY FOR MEDIA AND STUDIES LLC |
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Full name/Name | LEBANESE COMPANY FOR MEDIA AND STUDIES LLC |
Type | Alias |
Quality | Strong |
Last name/Name | LCIS |
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Full name/Name | LCIS |
Type | Alias |
Quality | Weak |
Addresses (3)
Street | Snoubra Building, 6th Floor Sami el Solh Street Badaro |
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City | Beirut |
Country | Lebanon |
Full address | Snoubra Building, 6th Floor Sami el Solh Street Badaro, Beirut, Lebanon |
Street | Sheikh Building, 5th floor Nazlat al Sarola, Mneimneh Street Al Hamra |
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City | Beirut |
Country | Lebanon |
Full address | Sheikh Building, 5th floor Nazlat al Sarola, Mneimneh Street Al Hamra, Beirut, Lebanon |
Street | Taysir Shararah Building, Floor 3 |
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City | Jinah |
Country | Lebanon |
Full address | Taysir Shararah Building, Floor 3, Jinah, Lebanon |
Identification documents (7)
Type | Website: http://lcis.media |
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Type | Website: www.russia-now.com |
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Type | Website: www.imarwaiktissad.com |
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Type | Website: www.greenarea.me |
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Type | Registration Number: 1004003 |
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Country | Lebanon |
Issue date | 2 |
Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
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Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 28.03.2024. 10:15
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