LEBANESE COMPANY FOR PUBLISHING, MEDIA, AND RESEARCH
List
| Type | Entity |
|---|---|
| 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 |
|---|---|
| Full name/Name | LEBANESE COMPANY FOR PUBLISHING, MEDIA, AND RESEARCH |
| Type | Name |
| Last name/Name | LEBANESE COMPANY FOR PUBLICATION AND RESEARCH |
|---|---|
| Full name/Name | LEBANESE COMPANY FOR PUBLICATION AND RESEARCH |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Sheikh Building, 5th Floor, Mneimneh Street, Al Hamra |
|---|---|
| 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 |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | Snoubra Building, 6th floor, Sami El Solh Street, Badaro, Beirut, Lebanon |
Identification documents (3)
| Type | Registration Number: 1005025 |
|---|---|
| Country | Lebanon |
| Issue date | 2005-11-17 |
| 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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