OFAC SDNCriticalEntity

LEBANESE COMPANY FOR PUBLISHING, MEDIA, AND RESEARCH

🇱🇧Lebanon40545

FEOC Flagged

LEBANESE COMPANY FOR PUBLISHING, MEDIA, AND RESEARCH 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 PUBLISHING, MEDIA, AND RESEARCH

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 PUBLISHING, MEDIA, AND RESEARCH#40545

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

LEBANESE COMPANY FOR PUBLISHING, MEDIA, AND RESEARCH

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 PUBLICATION AND RESEARCH

Known addresses

Sheikh Building, 5th Floor, Mneimneh Street, Al Hamra, Beirut, Lebanon
Snoubra Building, 6th floor, Sami El Solh Street, Badaro, Beirut, Lebanon

Sanctions programs / authorities

SDGT

Sanctioning authority notes

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 1005025 (Lebanon) issued 17 Nov 2005; Linked To: MOUKALLED, Hassan Ahmed.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "40545",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 40545",
  "entity_name": "LEBANESE COMPANY FOR PUBLISHING, MEDIA, AND RESEARCH",
  "entity_type": "Entity",
  "country": "Lebanon",
  "aliases": [
    "LEBANESE COMPANY FOR PUBLICATION AND RESEARCH"
  ],
  "addresses": [
    "Sheikh Building, 5th Floor, 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": "40545",
    "program": "SDGT",
    "remarks": "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 1005025 (Lebanon) issued 17 Nov 2005; Linked To: MOUKALLED, Hassan Ahmed.",
    "tonnage": "-0- ",
    "sdn_name": "LEBANESE COMPANY FOR PUBLISHING, MEDIA, AND RESEARCH",
    "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.