Lists of sanctions
3.237.37.4
27.01.2023 03:44:06

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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