Compliance Report
Generate a timestamped, audit-ready compliance report for LEBANESE COMPANY FOR INFORMATION AND STUDIES SARL, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See LEBANESE COMPANY FOR INFORMATION AND STUDIES SARL's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
LEBANESE COMPANY FOR INFORMATION AND STUDIES SARL has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
LEBANESE COMPANY FOR INFORMATION AND STUDIES SARL
Expand a section below to see the full record for LEBANESE COMPANY FOR INFORMATION AND STUDIES SARL.
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
⚠️ 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.