Last Updated: January 19, 2026
LEBANESE COMPANY FOR INFORMATION AND STUDIES SARL
Aliases
LEBANESE COMPANY FOR MEDIA AND STUDIES LLC; LCIS
Nationality
Lebanon
Address
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
Reg. ID
1004003, Registration Number
Official reason
This action builds on OFAC’s January 24, 2023 designations of Moukalled, his companies CTEX Exchange, Lebanese Company for Information and Studies SARL (LCIS), and Lebanese Company for Publishing, Media, and Research, as well as Rayyan Hassan Moukalled (Rayyan Moukalled) and Rani Hassan Moukalled (Rani Moukalled) pursuant to E.O. 13224, as amended....
Other Information
https://home.treasury.gov/news/press-releases/jy2319
Date of listing
2023-01-24
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL