OFAC UID 40544 · SDN · Entity

LEBANESE COMPANY FOR INFORMATION AND STUDIES SARL

List
SDN
Type
Entity
Programs
SDGT
Designated
Jan 24, 2023

Also known as

  • LEBANESE COMPANY FOR MEDIA AND STUDIES LLC · a.k.a.
  • LCIS · a.k.a.

Addresses

  • Taysir Shararah Building, Floor 3 Jinah Lebanon
  • Sheikh Building, 5th floor Nazlat al Sarola, Mneimneh Street Al Hamra Beirut Lebanon
  • Snoubra Building, 6th Floor Sami el Solh Street Badaro Beirut Lebanon

Identifiers

  • Registration Number: 1004003 (Lebanon)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
  • Website: http://lcis.media
  • Website: www.imarwaiktissad.com
  • Website: www.greenarea.me
  • Website: www.russia-now.com

Remarks

(Linked To: MOUKALLED, Hassan Ahmed)