LEBANESE COMPANY FOR INFORMATION AND STUDIES SARL
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jan 24, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Hizballah Financial Sanctions Regulations
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Also known as
- LEBANESE COMPANY FOR MEDIA AND STUDIES LLC
- LCIS
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
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
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)