FEOC
OFAC SDNCriticalEntity

FOCUS MEDIA COMPANY SAL OFFSHORE

🇱🇧Lebanon37426

FEOC Flagged

FOCUS MEDIA COMPANY SAL OFFSHORE 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
FOCUS MEDIA COMPANY SAL OFFSHORE
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: FOCUS MEDIA COMPANY SAL OFFSHORE#37426
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
FOCUS MEDIA COMPANY SAL OFFSHORE
Lebanon

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

Known addresses

  • Al Rabyeh Building, New Airport Highway, Beirut, Lebanon
  • Plot number 6864, Section 5, Block A, Chiah, Lebanon
  • Al Hizam Al-Akhdar Street, Al Amir District, Al-Najaf Al-Ashraf, Iraq

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Advertising; Registration Number 1807467 (Lebanon) issued 25 Apr 2014; Linked To: FOCUS COMPANY SARL.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "37426",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 37426",
  "entity_name": "FOCUS MEDIA COMPANY SAL OFFSHORE",
  "entity_type": "Entity",
  "country": "Lebanon",
  "aliases": [],
  "addresses": [
    "Al Rabyeh Building, New Airport Highway, Beirut, Lebanon",
    "Plot number 6864, Section 5, Block A, Chiah, Lebanon",
    "Al Hizam Al-Akhdar Street, Al Amir District, Al-Najaf Al-Ashraf, Iraq"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "37426",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Advertising; Registration Number 1807467 (Lebanon) issued 25 Apr 2014; Linked To: FOCUS COMPANY SARL.",
    "tonnage": "-0- ",
    "sdn_name": "FOCUS MEDIA COMPANY SAL OFFSHORE",
    "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.