LEBANESE COMPANY FOR INFORMATION AND STUDIES SARL - Person's card
54.243.2.41
28.03.2024 10:39:50
LEBANESE COMPANY FOR INFORMATION AND STUDIES SARL - Person's card

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 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
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 Taysir Shararah Building, Floor 3
City Jinah
Country Lebanon
Full address Taysir Shararah Building, Floor 3, Jinah, Lebanon

Identification documents (7)

Type Website: http://lcis.media
Type Website: www.russia-now.com
Type Website: www.imarwaiktissad.com
Type Website: www.greenarea.me
Type Registration Number: 1004003
Country Lebanon
Issue date 2
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: 28.03.2024. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.