Lists of sanctions
3.145.196.141
30.12.2024 19:55:35

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)

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
City Beirut
Country Lebanon
Full address Beirut, Lebanon

Identification documents (5)

Type Commercial Registry Number: 1901517
Country Lebanon
Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 14 Jul 2009
Type Organization Type:: Activities of holding companies

Historical data

No records
Updated: 30.12.2024. 19:15
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