Statements: Lebanese Company for Information and Studies SARL

Canonical ID: NK-aeYzRoF89W4djnzFfujpaN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTaysir Shararah Building, Floor 3, Jinahengus_ofac_sdnofac-40544
LegalEntity:addressTAYSIR SHARARAH BUILDING, FLOOR 3, JINAH, LBNengus_sam_exclusionsusgsa-s4mrpc2yh
Organization:addressSheikh Building, 5th floor, Nazlat al Sarola, Mneimneh Street, Al Hamra, Beirutengus_ofac_sdnofac-40544
Company:addressLebanonpermidpermid-5082753822
LegalEntity:addressTAYSIR SHARARAH BUILDING, FLOOR 3, JINAH, LBNengus_sam_exclusionsusgsa-s4mrty6m6
LegalEntity:addressTAYSIR SHARARAH BUILDING, FLOOR 3, JINAH, LBNengus_sam_exclusionsusgsa-s4mrty1py
Organization:addressSnoubra Building, 6th Floor, Sami el Solh Street, Badaro, Beirutengus_ofac_sdnofac-40544
Organization:addressEntityaddr-184e79ecfe9e434de4a841ff3442a2f869ddf21bengus_ofac_sdnofac-40544
Organization:addressEntityaddr-94ad8ad46398d592f2b901c355baf05916cf97e4engus_ofac_sdnofac-40544
Organization:addressEntityaddr-f590dadfc5fcc9a3709b318e9be871444d955d53engus_ofac_sdnofac-40544
LegalEntity:aliasLEBANESE COMPANY FOR INFORMATION AND STUDIES SARLengus_sam_exclusionsusgsa-s4mrty6m6
LegalEntity:aliasLEBANESE COMPANY FOR INFORMATION AND STUDIES SARLengus_sam_exclusionsusgsa-s4mrty1py
LegalEntity:aliasLEBANESE COMPANY FOR MEDIA AND STUDIES LLCengus_sam_exclusionsusgsa-s4mrpc2yh
Organization:aliasLebanese Company for Media and Studies LLCengus_ofac_sdnofac-40544
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrty1py
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrty6m6
Organization:countrylbengus_ofac_sdnofac-40544
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrpc2yh
Company:countrylbpermidpermid-5082753822
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2yh
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1py
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6m6
LegalEntity:id0a2f33e6ee494b50a2dce244c23bcd34d388ca8dengus_sam_exclusionsusgsa-s4mrty6m6
LegalEntity:id842feecf99482040c915f07abbd967a748136a91engus_sam_exclusionsusgsa-s4mrpc2yh
LegalEntity:idd5b40a5c44aa104057a2b01b5bae3979e15dcd0eengus_sam_exclusionsusgsa-s4mrty1py
Organization:id322f15d6e4411848023f0fb9f8e764026a1c3970engus_ofac_sdnofac-40544
Company:idd1dd2c22722f6a25340dc4343ed59f2ec5d461a4permidpermid-5082753822
Organization:id6a393a567d86ffdeaeb3f674712e480904f30e38us_trade_cslofac-40544
Company:jurisdictionlbpermidpermid-5082753822
LegalEntity:nameLEBANESE COMPANY FOR MEDIA AND STUDIES LLCengus_sam_exclusionsusgsa-s4mrty6m6
Organization:nameLebanese Company for Information and Studies SARLengus_ofac_sdnofac-40544
Organization:nameالشركة اللبنانية للاعلام والدراساتengus_ofac_sdnofac-40544
LegalEntity:nameLEBANESE COMPANY FOR MEDIA AND STUDIES LLCengus_sam_exclusionsusgsa-s4mrty1py
LegalEntity:nameLEBANESE COMPANY FOR INFORMATION AND STUDIES SARLengus_sam_exclusionsusgsa-s4mrpc2yh
Organization:nameLEBANESE COMPANY FOR INFORMATION AND STUDIES SARLus_trade_cslofac-40544
Company:nameLebanese Company for Information and Studies SARLpermidpermid-5082753822
Company:permId5082753822permidpermid-5082753822
Organization:registrationNumber1004003engus_ofac_sdnofac-40544
Company:sourceUrl https://permid.org/1-5082753822permidpermid-5082753822
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40544engus_ofac_sdnofac-40544
Company:statusActivepermidpermid-5082753822
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6m6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1py
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc2yh
Organization:topicssanctionus_trade_cslofac-40544
Organization:topicssanctionengus_ofac_sdnofac-40544
LegalEntity:uniqueEntityIdXZD1N33JFCN6engus_sam_exclusionsusgsa-s4mrpc2yh
LegalEntity:uniqueEntityIdH4UCBLMP8F33engus_sam_exclusionsusgsa-s4mrty1py
LegalEntity:uniqueEntityIdH4UCBLMP8F33engus_sam_exclusionsusgsa-s4mrty6m6
Organization:weakAliasLCISengus_ofac_sdnofac-40544
Organization:website http://www.imarwaiktissad.com/engus_ofac_sdnofac-40544
Organization:website http://www.russia-now.com/engus_ofac_sdnofac-40544
Organization:website http://lcis.media/engus_ofac_sdnofac-40544
Organization:website http://www.greenarea.me/engus_ofac_sdnofac-40544
  • 1 - 54 of 54
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting