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Lebanese Company for Information and Studies SARL

Sanctioned entity

Lebanese Company for Information and Studies SARL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LEBANESE COMPANY FOR INFORMATION AND STUDIES SARL · LEBANESE COMPANY FOR MEDIA AND STUDIES LLC · Lebanese Company for Information and Studies SARL · الشركة اللبنانية للاعلام والدراسات				[sources]
Other name	LEBANESE COMPANY FOR INFORMATION AND STUDIES SARL · LEBANESE COMPANY FOR MEDIA AND STUDIES LLC · Lebanese Company for Media and Studies LLC				[sources]
Weak alias	LCIS				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Lebanon				[sources]
Country	Lebanon				[sources]
PermID	`5082753822`				[sources]
Registration number	`1004003` · `H4UCBLMP8F33` · `XZD1N33JFCN6`				[sources]
Website	lcis.media · www.greenarea.me · www.imarwaiktissad.com · www.russia-now.com				[sources]
Status	Active				[sources]
Address	Lebanon · Sheikh Building, 5th floor, Nazlat al Sarola, Mneimneh Street, Al Hamra, Beirut · Snoubra Building, 6th Floor, Sami el Solh Street, Badaro, Beirut · TAYSIR SHARARAH BUILDING, FLOOR 3, JINAH, LBN · Taysir Shararah Building, Floor 3, Jinah				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2023-04-20

Relationships

Address
Full address	Country
Snoubra Building, 6th Floor, Sami el Solh Street, Badaro, Beirut	Lebanon
Sheikh Building, 5th floor, Nazlat al Sarola, Mneimneh Street, Al Hamra, Beirut	Lebanon
Taysir Shararah Building, Floor 3, Jinah	Lebanon

Owners
Owner	Percentage held	Start date	End date
Hassan Ahmed Moukalled	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-01-24	-
TREAS-OFAC	Reciprocal	2023-01-24	-
TREAS-OFAC	Reciprocal	2023-01-24	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,782

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,708

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: NK-VZ2k63sYYsEyhzXmgBXf3v · permid-5082753822 · usgsa-s4mrpc2yh · usgsa-s4mrty6m6 · ofac-40544 · usgsa-s4mrty1py

For experts: raw data explorer

Factsheet Data sources

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