LEBANESE COMPANY FOR PUBLISHING, MEDIA, AND RESEARCH
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 (2)
Last name/Name | LEBANESE COMPANY FOR PUBLISHING, MEDIA, AND RESEARCH |
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Full name/Name | LEBANESE COMPANY FOR PUBLISHING, MEDIA, AND RESEARCH |
Type | Name |
Last name/Name | LEBANESE COMPANY FOR PUBLICATION AND RESEARCH |
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Full name/Name | LEBANESE COMPANY FOR PUBLICATION AND RESEARCH |
Type | Alias |
Quality | Strong |
Addresses (2)
Street | Sheikh Building, 5th Floor, Mneimneh Street, Al Hamra |
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City | Beirut |
Country | Lebanon |
Full address | Sheikh Building, 5th Floor, Mneimneh Street, Al Hamra, Beirut, Lebanon |
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 |
Identification documents (3)
Type | Registration Number: 1005025 |
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Country | Lebanon |
Issue date | 2005-11-17 |
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: 27.01.2023. 03:15
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