Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LEBANESE COMPANY FOR PUBLICATION 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 | [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)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
· permid-5083786736
· NK-Anz2oMW3MDNRPCu4sY3nTX
· tw-shtc-538dcc27a066fcf82196290a3b325d43fc92648c
· usgsa-s4mrty1qc
· usgsa-s4mrty6mm
· tw-shtc-350288b8d083a8251c61690d941f671270cae2cb
· usgsa-s4mrpc2yj
For 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 | |
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 | - | - | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |