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Lebanese Company for Information and Studies SARL

Sanctioned entity

Lebanese Company for Information and Studies SARL is subject to sanctions. See the individual program listings below.

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	Lebanese Company for Media and Studies LLC				[sources]
Weak alias	LCIS				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Lebanon				[sources]
Country	Lebanon				[sources]
Registration number	`1004003`				[sources]
PermID	`5082753822`				[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 · Snoubra Building, 6th Floor, Sami el Solh Street, Badaro, Beirut · Taysir Shararah Building, Floor 3, Jinah				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-21	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
Snoubra Building, 6th Floor, Sami el Solh Street, Badaro, Beirut	Lebanon
Sheikh Building, 5th floor, Nazlat al Sarola, Mneimneh Street, Al Hamra, Beirut	Lebanon
Taysir Shararah Building, Floor 3, Jinah	Lebanon

Owners
Owner	Percentage held	Start date	End date
Hassan Ahmed Moukalled	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,394

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Source data IDs: permid-5082753822 · ofac-40544

For experts: raw data explorer

Factsheet Data sources

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