Nex Systems
Company

LEBANESE COMPANY FOR PUBLICATION AND RESEARCH

Sanctioned entity

Lebanon. Named in 3 sanctions listings.

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Summary

(also LEBANESE COMPANY FOR PUBLISHING, MEDIA, AND RESEARCH)

(also LEBANESE COMPANY FOR PUBLICATION AND RESEARCH, LEBANESE COMPANY FOR PUBLICATION AND RESEARCH)

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
    31 Mar 2023
    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 40545treasury.govofac.treasury.gov

Connections1

Owned by1

Identifiers3

IdentifierNumberIssued byIssuedExpires
ID number1005025
Registration number1005025
Registration number1005025Lebanon17 Nov 2005

Other names3

Also known as3

Lebanese Company for Publication and ResearchLebanese Company for Publishing, Media, and Researchالشركة اللبنانية للنشر والاعلام والابحاث ش.م.م

Addresses4

  • SHEIKH BUILDING, 5TH FLOOR, MNEIMNEH STREET, AL HAMRA, BEIRUT

  • Snoubra Building, 6th floor, Sami El Solh Street, Badaro Beirut Lebanon

  • Snoubra Building, 6th floor, Sami El Solh Street, Badaro, Beirut

  • Sheikh Building, 5th Floor, Mneimneh Street, Al Hamra Beirut Lebanon

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