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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LEBANESE COMPANY FOR MEDIA AND STUDIES LLC · Lebanese Company for Information and Studies · Lebanese Company for Information and Studies SARL · الشركة اللبنانية للاعلام والدراسات | [sources] | |||
| Alias | Lebanese Company for Media and Studies LLC | [sources] | |||
| Weak alias | LCIS | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Lebanon | [sources] | |||
| Country | Lebanon | [sources] | |||
| PermID | 5082753822 | [sources] | |||
| Registration number | 1004003 | [sources] | |||
| Unique Entity ID | H4UCBLMP8F33 · XZD1N33JFCN6 | [sources] | |||
| Website | lcis.media · www.greenarea.me · www.imarwaiktissad.com · www.russia-now.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Lebanon · Sheikh Building, 5th floor, Nazlat al Sarola, Mneimneh Street, Al Hamra Beirut Lebanon · Sheikh Building, 5th floor, Nazlat al Sarola, 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 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LEBANESE COMPANY FOR MEDIA AND STUDIES LLC, LEBANESE COMPANY FOR MEDIA AND STUDIES LLC)
(also LEBANESE COMPANY FOR INFORMATION AND STUDIES SARL)
(also LEBANESE COMPANY FOR INFORMATION AND STUDIES SARL)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-40544 · ofac-pr-d1bbc604daf3be35cedee54173b6ed65bfe2199c · tw-shtc-99503cccb8867752dcd167a53f18c60efaa1f72e · usgsa-s4mrty1py · usgsa-s4mrty6m6 · tw-shtc-25dd87542855a717dcac08e60db6a92e8a2089a6 · usgsa-s4mrpc2yh · permid-5082753822For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Taysir Shararah Building, Floor 3, Jinah | Lebanon | |
| Sheikh Building, 5th floor, Nazlat al Sarola, Mneimneh Street, Al Hamra, Beirut | Lebanon | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Key Hizballah Money Exchanger | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| HASSAN MUQALAD Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Snoubra Building, 6th Floor, Sami el Solh Street, Badaro, Beirut | Lebanon |