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)