LEBANESE COMPANY FOR INFORMATION AND STUDIES SARL
A timestamped, audit-ready report on LEBANESE COMPANY FOR INFORMATION AND STUDIES 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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LEBANESE COMPANY FOR INFORMATION AND STUDIES SARL has 1 known relationship 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)
- LEBANESE COMPANY FOR MEDIA AND STUDIES LLC A.K.A.
- LCIS A.K.A.
Known Addresses 3
- Taysir Shararah Building, Floor 3, Jinah, Lebanon
- Sheikh Building, 5th floor, Nazlat al Sarola, Mneimneh Street, Beirut, Lebanon
- Snoubra Building, 6th Floor, Sami el Solh Street, Beirut, Lebanon
Sanctions & Legal Basis
Sanctions Lists
- SDN List — January 24, 2023
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Registration Number: 1004003
Additional Information
- Website: http://lcis.media
- Website: www.imarwaiktissad.com
- Website: www.greenarea.me
- Website: www.russia-now.com
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Owned or Controlled By: MOUKALLED, Hassan Ahmed Individual
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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.