| Type | Company | [sources] |
|---|---|---|
| Name | LEBANESE COMPANY FOR INFORMATION AND STUDIES SARL · Lebanese Company for Information and Studies SARL · الشركة اللبنانية للاعلام والدراسات | [sources] |
| Other name | LCIS · LEBANESE COMPANY FOR MEDIA AND STUDIES LLC · Lebanese Company for Media and Studies LLC | [sources] |
| Weak alias | LCIS | [sources] |
| Incorporation date | not available | [sources] |
| Jurisdiction | not available | [sources] |
| Country | Lebanon | [sources] |
| Registration number | 1004003 | [sources] |
| Website | lcis.media · www.greenarea.me · www.imarwaiktissad.com · www.russia-now.com | [sources] |
| Source link | sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] |
Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
section 1(b) of Executive Order 13224, as amended by Executive Order 13886
section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
(Linked To: MOUKALLED, Hassan Ahmed)
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| MOUKALLED, Hassan Ahmed | - | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Specially Designated Nationals (SDN) - Treasury Department | SDGT | - | - | |
| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
For experts: raw data explorer
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