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] | |||
Unique Entity ID | 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 | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
usgsa-s4mrty6m6
· usgsa-s4mrty1py
· usgsa-s4mrpc2yh
· ofac-40544
· NK-VZ2k63sYYsEyhzXmgBXf3v
· permid-5082753822
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Taysir Shararah Building, Floor 3, Jinah | Lebanon | |
Sheikh Building, 5th floor, Nazlat al Sarola, Mneimneh Street, Al Hamra, Beirut | Lebanon | |
Snoubra Building, 6th Floor, Sami el Solh Street, Badaro, Beirut | Lebanon |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Rani Hassan Moukalled Sanctioned entity | - | - | - |