Lists › OFAC SDN › ofac_sdn-40544
LEBANESE COMPANY FOR INFORMATION AND STUDIES SARL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40544.
Programs
Names and aliases
| LEBANESE COMPANY FOR INFORMATION AND STUDIES SARL | primary |
| LEBANESE COMPANY FOR MEDIA AND STUDIES LLC | alias (strong) |
| LCIS | alias (weak) |
Identifiers
| Registration Number | 1004003 | Lebanon |
Details
| Countries |  Lebanon |
| Addresses | Taysir Shararah Building, Floor 3 Jinah Lebanon; Sheikh Building, 5th floor Nazlat al Sarola, Mneimneh Street Beirut Lebanon; Snoubra Building, 6th Floor Sami el Solh Street Beirut Lebanon |
Remarks (as published)
(Linked To: MOUKALLED, Hassan Ahmed)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.