Lists › OFAC SDN › ofac_sdn-40545
LEBANESE COMPANY FOR PUBLISHING, MEDIA, AND RESEARCH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40545.
Programs
Names and aliases
| LEBANESE COMPANY FOR PUBLISHING, MEDIA, AND RESEARCH | primary |
| LEBANESE COMPANY FOR PUBLICATION AND RESEARCH | alias (strong) |
Identifiers
| Registration Number | 1005025 | Lebanon |
Details
| Countries |  Lebanon |
| Addresses | Sheikh Building, 5th Floor 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.