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Lebanese Company for Information and Studies SARL
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Lebanese Company for Information and Studies SARL
Source: US OFAC SDN
Program: SDGT
Designation Date: 24-Jan-2023
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Basic Information:
Designation Dates: 24-Jan-2023
Addresses: Sheikh Building, 5th floor, Nazlat al Sarola, Mneimneh Street, Al Hamra, Beirut, Lebanon
Snoubra Building, 6th Floor, Sami el Solh Street, Badaro, Beirut, Lebanon
Taysir Shararah Building, Floor 3, Jinah, Lebanon
Remarks: (Linked To: Moukalled Hassan Ahmed)
Profile Id: 40544
Countries: Lebanon
Website: http://lcis.media
Website: www.imarwaiktissad.com
Website: www.greenarea.me
Website: www.russia-now.com
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Taysir Shararah Building, Floor 3, Jinah, Lebanon
Location: Sheikh Building, 5th floor, Nazlat al Sarola, Mneimneh Street, Al Hamra, Beirut, Lebanon
Location: Snoubra Building, 6th Floor, Sami el Solh Street, Badaro, Beirut, Lebanon
Identifications:
Registration Number: 1004003 (Lebanon)
Related List Entries
Aliases (3):
a.k.a.
(weak)
LCIS
a.k.a.
(strong)
Lebanese Company for Media and Studies LLC
Name
(strong)
الشركة اللبنانية للاعلام والدراسات
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