FOCUS COMPANY SARL
A timestamped, audit-ready report on FOCUS COMPANY SARL: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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FOCUS COMPANY SARL has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- FOCUS MEDIA S.A.R.L. A.K.A.
- FOCUS COMPANY A.K.A.
Known Addresses 1
- Plot 6864, Section 5, Block A, Chiah, Lebanon
Sanctions & Legal Basis
Sanctions Lists
- SDN List — May 19, 2022
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Registration Number: 2002046
Additional Information
- Organization Type:: Advertising
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
- Owned or Controlled By: FOCUS MEDIA COMPANY SAL OFFSHORE Entity
- Owned or Controlled By: UNITED GENERAL HOLDING SAL Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.