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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

LEBANESE COMPANY FOR INFORMATION AND STUDIES SARL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-04 18:01:37

Accuracy: 90

Information:

SDGT
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.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV