Company or organization
Lebanese Company for Information and Studies SARL
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | Jan. 24, 2023 | Executive Order 13224 (Terrorism) | Entry |
Tie to Hezbollah, in the Government's Words
“Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations”
U.S. Treasury, OFAC, Specially Designated Nationals List entry: LEBANESE COMPANY FOR INFORMATION AND STUDIES SARL,
Specially Designated Nationals List entry, Jan. 24, 2023, remarks field, sanctionssearch.ofac.treas.gov.
Linked To
- Linked To: MOUKALLED, Hassan Ahmed Hassan Ahmed Moukalled
As Listed
- U.S. Treasury LEBANESE COMPANY FOR INFORMATION AND STUDIES SARL
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: LEBANESE COMPANY FOR INFORMATION AND STUDIES SARL,
Specially Designated Nationals List entry, Jan. 24, 2023, sanctionssearch.ofac.treas.gov.Fetched Oct. 20, 2026.
Cite this pageMiddle East Forum, “Lebanese Company for Information and Studies SARL,” Party of God, Inc., accessed October 21, 2026.