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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 and Studies · الشركة اللبنانية للنشر والاعلام والابحاث ش.م.م | [sources] | |||
| Alias | 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 · Sheikh Building, 5th Floor, Mneimneh Street, Al Hamra Beirut Lebanon · Sheikh Building, 5th Floor, Mneimneh Street, Al Hamra, Beirut · Snoubra Building, 6th floor, Sami El Solh Street, Badaro Beirut Lebanon · | [sources] | |||
| Source link | home.treasury.gov · 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 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 · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
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 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
usgsa-bd1dd36d740a62df56b5c9356b96c593c8e2103d · usgsa-s4mrpc2yj · usgsa-s4mrty6mm · tw-shtc-350288b8d083a8251c61690d941f671270cae2cb · ofac-40545 · ofac-pr-3c13be94fda39e179e583c5ddfa2e4df44213b9d · usgsa-s4mrty1qc · permid-5083786736 · tw-shtc-538dcc27a066fcf82196290a3b325d43fc92648c · usgsa-b0fc6db1ef3e0b0657dd1e2754ed48ead6b08094For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-dKP2HcTon3gWY8bpLTtzma?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Snoubra Building, 6th floor, Sami El Solh Street, Badaro, Beirut | Lebanon | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Key Hizballah Money Exchanger | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Hassan Ahmed Moukalled Export controlled · Sanctioned entity | - | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Lebanon |