FOCUS MEDIA S.A.R.L.
Sanctioned entityLebanon. Named in 3 sanctions listings.
Summary
(also FOCUS MEDIA S.A.R.L.)
(also FOCUS COMPANY SARL)
Sanctions and listings3
- Listed
- 19 May 2022
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 37425treasury.govofac.treasury.gov
- Listed
- 29 Nov 2022
- Effective
- 19 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 19 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owns1
- Focus Media Company SAL OffshoreSanctionedDebarredExport controlledShare not statedOwned or Controlled ByIraqLebanon
Owned by1
- United General Holding SALSanctionedDebarredExport controlledShare not statedOwned or Controlled ByLebanon
Identifiers3
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 2002046 | |||
| Registration number | 2002046 | |||
| Registration number | 2002046 | Lebanon | 21 Oct 2003 |
Other names4
Also known as3
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses2
PLOT 6864, SECTION 5, BLOCK A, CHIAH
Plot 6864, Section 5, Block A Chiah Lebanon
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