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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LEBANESE COMPANY FOR PUBLICATION AND RESEARCH · LEBANESE COMPANY FOR PUBLISHING, MEDIA, AND RESEARCH · Lebanese Company for Publishing Media and Research · Lebanese Company for Publishing, Media, and Research · الشركة اللبنانية للنشر والاعلام والابحاث ش.م.م | [sources] | |||
| Other name | LEBANESE COMPANY FOR PUBLICATION AND RESEARCH · Lebanese Company for Publication and Research | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Lebanon | [sources] | |||
| Country | Lebanon | [sources] | |||
| PermID | 5083786736 | [sources] | |||
| Registration number | 1005025 | [sources] | |||
| Unique Entity ID | H5GMJRRGLZM5 · XZE6GT3PG7X7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Lebanon · SHEIKH BUILDING, 5TH FLOOR, MNEIMNEH STREET, AL HAMRA, BEIRUT, LBN · Sheikh Building, 5th Floor Beirut Lebanon · Sheikh Building, 5th Floor, Mneimneh Street, Al Hamra, Beirut · Snoubra Building, 6th floor Beirut Lebanon · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LEBANESE COMPANY FOR PUBLISHING, MEDIA, AND RESEARCH)
(also LEBANESE COMPANY FOR PUBLISHING, MEDIA, AND RESEARCH)
(also LEBANESE COMPANY FOR PUBLICATION AND RESEARCH, LEBANESE COMPANY FOR PUBLICATION AND RESEARCH)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
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
ofac-40545 · usgsa-s4mrty1qc · permid-5083786736 · usgsa-s4mrty6mm · tw-shtc-350288b8d083a8251c61690d941f671270cae2cb · NK-Anz2oMW3MDNRPCu4sY3nTX · tw-shtc-538dcc27a066fcf82196290a3b325d43fc92648c · usgsa-s4mrpc2yjFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Sheikh Building, 5th Floor, Mneimneh Street, Al Hamra, Beirut | Lebanon | |
| Snoubra Building, 6th floor, Sami El Solh Street, Badaro, Beirut | Lebanon | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Hassan Ahmed Moukalled Export controlled · Sanctioned entity | - | - | - | |