| Type | Company | [sources] |
|---|---|---|
| Name | 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 | not available | [sources] |
| Country | Lebanon | [sources] |
| Registration number | 1005025 | [sources] |
| Source link | sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] |
section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
(Linked To: MOUKALLED, Hassan Ahmed)
section 1(b) of Executive Order 13224, as amended by Executive Order 13886
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| MOUKALLED, Hassan Ahmed | - | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
| Specially Designated Nationals (SDN) - Treasury Department | SDGT | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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