LEBANESE COMPANY FOR PUBLISHING, MEDIA, AND RESEARCH
A timestamped, audit-ready report on LEBANESE COMPANY FOR PUBLISHING, MEDIA, AND RESEARCH: 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 PUBLISHING, MEDIA, AND RESEARCH 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 PUBLICATION AND RESEARCH A.K.A.
Known Addresses 2
- Sheikh Building, 5th Floor, 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: 1005025
Additional Information
- 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.