Lists of sanctions
44.200.94.150
11.10.2024 15:33:36

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 LB
Full address Beirut, Lebanon
Street P.O. Box 90326 Grey Center 2nd Floor Jdeideh Boulevard
City Sin El-Fil, Baouchriyeh, Metn
Country LB
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 LB
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
Type Organization Established Date: 14 Jul 2009
Type Organization Type:: Activities of holding companies

Historical data

No records
Updated: 11.10.2024. 15:15
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