OFAC SDNCriticalEntity

LEBANESE COMPANY FOR INFORMATION AND STUDIES SARL

🇱🇧Lebanon40544

FEOC Flagged

LEBANESE COMPANY FOR INFORMATION AND STUDIES SARL appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowLebanon (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

LEBANESE COMPANY FOR INFORMATION AND STUDIES SARL

Lebanon

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: LEBANESE COMPANY FOR INFORMATION AND STUDIES SARL#40544

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

LEBANESE COMPANY FOR INFORMATION AND STUDIES SARL

Lebanon

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

LEBANESE COMPANY FOR MEDIA AND STUDIES LLC

Known addresses

Taysir Shararah Building, Floor 3, Jinah, Lebanon
Sheikh Building, 5th floor, Nazlat al Sarola, Mneimneh Street, Al Hamra, Beirut, Lebanon
Snoubra Building, 6th Floor, Sami el Solh Street, Badaro, Beirut, Lebanon

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Website http://lcis.media; alt. Website www.imarwaiktissad.com; alt. Website www.greenarea.me; alt. Website www.russia-now.com; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 1004003 (Lebanon) issued 03 Aug 2005; a.k.a. 'LCIS'; Linked To: MOUKALLED, Hassan Ahmed.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "40544",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 40544",
  "entity_name": "LEBANESE COMPANY FOR INFORMATION AND STUDIES SARL",
  "entity_type": "Entity",
  "country": "Lebanon",
  "aliases": [
    "LEBANESE COMPANY FOR MEDIA AND STUDIES LLC"
  ],
  "addresses": [
    "Taysir Shararah Building, Floor 3, Jinah, Lebanon",
    "Sheikh Building, 5th floor, Nazlat al Sarola, Mneimneh Street, Al Hamra, Beirut, Lebanon",
    "Snoubra Building, 6th Floor, Sami el Solh Street, Badaro, Beirut, Lebanon"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "40544",
    "program": "SDGT",
    "remarks": "Website http://lcis.media; alt. Website www.imarwaiktissad.com; alt. Website www.greenarea.me; alt. Website www.russia-now.com; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 1004003 (Lebanon) issued 03 Aug 2005; a.k.a. 'LCIS'; Linked To: MOUKALLED, Hassan Ahmed.",
    "tonnage": "-0- ",
    "sdn_name": "LEBANESE COMPANY FOR INFORMATION AND STUDIES SARL",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.