OFAC UID 40545 · SDN · Entity
LEBANESE COMPANY FOR PUBLISHING, MEDIA, AND RESEARCH
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jan 24, 2023
Also known as
- LEBANESE COMPANY FOR PUBLICATION AND RESEARCH · a.k.a.
Addresses
- Sheikh Building, 5th Floor Mneimneh Street Al Hamra Beirut Lebanon
- Snoubra Building, 6th floor Sami El Solh Street Badaro Beirut Lebanon
Identifiers
- Registration Number: 1005025 (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
Remarks
(Linked To: MOUKALLED, Hassan Ahmed)