Entity record

LEBANESE COMPANY FOR INFORMATION AND STUDIES SARLCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

LEBANESE COMPANY FOR INFORMATION AND STUDIES SARL appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.

Also known as

  • LEBANESE COMPANY FOR MEDIA AND STUDIES LLC
  • LCIS

Designations

Source remarks: (Linked To: MOUKALLED, Hassan Ahmed) (official source)

Key properties

Registration
1004003

Identifiers

Registration Number
1004003
Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Website
http://lcis.media
Website
www.imarwaiktissad.com
Website
www.greenarea.me
Website
www.russia-now.com

Addresses

Taysir Shararah Building, Floor 3, Jinah
Sheikh Building, 5th floor, Beirut
Snoubra Building, 6th Floor, Beirut

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/18/2026ccc3ff520c15947bList version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

LEBANESE COMPANY FOR INFORMATION AND STUDIES SARL. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/lebanese-company-for-information-and-studies-sarl-nk416e6104/

Machine-readable export (FTM + lineage): /companies/lebanese-company-for-information-and-studies-sarl-nk416e6104/entity.json