O.H.G. HOLDING SAL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: OBEID, Boutros Georges) |
| Date of publication | 11.09.2024 |
Names (3)
| Last name/Name | O.H.G. HOLDING SAL |
|---|---|
| Full name/Name | O.H.G. HOLDING SAL |
| Type | Name |
| Last name/Name | OHG HOLDING SAL |
|---|---|
| Full name/Name | OHG HOLDING SAL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OHG HOLDING S.A.L. |
|---|---|
| Full name/Name | OHG HOLDING S.A.L. |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| City | Beirut |
|---|---|
| Country | Lebanon |
| Full address | Beirut, Lebanon |
| Street | P.O. Box 90326 Grey Center 2nd Floor Jdeideh Boulevard |
|---|---|
| City | Sin El-Fil, Baouchriyeh, Metn |
| Country | Lebanon |
| Full address | P.O. Box 90326 Grey Center 2nd Floor Jdeideh Boulevard, Sin El-Fil, Baouchriyeh, Metn, Lebanon |
Identification documents (5)
| Type | Commercial Registry Number: 1901517 |
|---|---|
| Country | Lebanon |
| Type | Organization Established Date: 14 Jul 2009 |
|---|
| Type | Organization Type:: Activities of holding companies |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
Historical data
No records
Updated: 13.03.2025. 10:15
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