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LEBANESE COMPANY FOR PUBLISHING, MEDIA, AND RESEARCH

Sanctioned entity

LEBANESE COMPANY FOR PUBLISHING, MEDIA, AND RESEARCH is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LEBANESE COMPANY FOR PUBLICATION AND RESEARCH · LEBANESE COMPANY FOR PUBLISHING, MEDIA, AND RESEARCH · Lebanese Company for Publishing Media and Research · Lebanese Company for Publishing, Media, and Research · الشركة اللبنانية للنشر والاعلام والابحاث ش.م.م				[sources]
Other name	AND RESEARCH · LEBANESE COMPANY FOR PUBLICATION AND RESEARCH · LEBANESE COMPANY FOR PUBLISHING · Lebanese Company for Publication and Research · MEDIA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Lebanon				[sources]
Country	Lebanon				[sources]
PermID	`5083786736`				[sources]
Registration number	`1005025` · `H5GMJRRGLZM5` · `XZE6GT3PG7X7`				[sources]
Status	Active				[sources]
Address	Lebanon · SHEIKH BUILDING, 5TH FLOOR, MNEIMNEH STREET, AL HAMRA, BEIRUT, LBN · Sheikh Building, 5th Floor, Mneimneh Street, Al Hamra, Beirut · Snoubra Building, 6th floor, Sami El Solh Street, Badaro, Beirut				[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
Sheikh Building, 5th Floor, 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
Hassan Ahmed Moukalled	-	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

US SAM Procurement Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

PermID Open Data2,939

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-Anz2oMW3MDNRPCu4sY3nTX · ofac-40545 · usgsa-s4mrpc2yj · permid-5083786736 · usgsa-s4mrty1qc · usgsa-s4mrty6mm

For experts: raw data explorer

Factsheet Data sources

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