LEBANESE COMPANY FOR PUBLISHING, MEDIA, AND RESEARCH
- 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 PUBLICATION AND RESEARCH
Addresses
- Sheikh Building, 5th Floor 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: 1005025 (Lebanon)
- 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
Remarks
(Linked To: MOUKALLED, Hassan Ahmed)