LEBANESE COMPANY FOR INFORMATION AND STUDIES SARL
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LEBANESE COMPANY FOR INFORMATION AND STUDIES SARL is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 2 different aliases by which LEBANESE COMPANY FOR INFORMATION AND STUDIES SARL is known as:
- LEBANESE COMPANY FOR MEDIA AND STUDIES LLC
- LCIS
Country
Lebanon
Our sanctions database shows 9 different Addresses for LEBANESE COMPANY FOR INFORMATION AND STUDIES SARL:
Address 1 : Sheikh Building, 5th floor Nazlat al Sarola, Mneimneh Street Al Hamra Beirut Lebanon
Address 2 : Taysir Shararah Building, Floor 3 Jinah Lebanon
Address 3 : Snoubra Building, 6th Floor Sami el Solh Street Badaro Beirut Lebanon
Address 4 : Taysir Shararah Building, Floor 3 Jinah Lebanon
Address 5 : Taysir Shararah Building, Floor 3 Jinah Lebano
Address 6 : Snoubra Building, 6th Floor Sami el Solh Street Badaro Beirut Lebano
Address 7 : Sheikh Building, 5th floor Nazlat al Sarola, Mneimneh Street Al Hamra Beirut Lebano
Address 8 : Sheikh Building, 5th floor Nazlat al Sarola, Mneimneh Street Al Hamra Beirut Lebanon
Address 9 : Snoubra Building, 6th Floor Sami el Solh Street Badaro Beirut Lebanon
ID Details
ID NUMBER : Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
ID TYPE : Additional Sanctions Information -
ID NUMBER : http://lcis.media
ID TYPE : Website
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.greenarea.me
ID TYPE : Website
ID NUMBER : www.imarwaiktissad.com
ID TYPE : Website
ID NUMBER : www.russia-now.com
ID TYPE : Website
ID NUMBER : 1004003
ID TYPE : Registration Number
View Notes
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LEBANESE COMPANY FOR INFORMATION AND STUDIES SARL Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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