LEBANESE COMPANY FOR MEDIA AND STUDIES LLC

Sanctioned entity

Lebanon. Named in 3 sanctions listings.

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Summary

(also LEBANESE COMPANY FOR MEDIA AND STUDIES LLC, LEBANESE COMPANY FOR MEDIA AND STUDIES LLC)

(also LEBANESE COMPANY FOR INFORMATION AND STUDIES SARL)

Sanctions and listings3

Listed
31 Oct 2024
Effective
24 Jan 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Jan 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
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
Executive Order 13224 (Terrorism)
Programme US-TERRReference 40544treasury.gov ofac.treasury.gov
Listed
31 Mar 2023
Effective
24 Jan 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Hassan Ahmed MoukalledSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByLebanon

Identifiers3

Identifier	Number	Issued by	Issued
ID number	1004003
Registration number	1004003
Registration number	1004003	Lebanon	3 Aug 2005

Other names4

Also known as3

Lebanese Company for Media and Studies LLCLebanese Company for Information and Studies SARLالشركة اللبنانية للاعلام والدراسات

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

LCIS

Addresses6

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

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