Lists of sanctions
18.222.164.159
29.04.2025 05:32:07

SPECTRUM INVESTMENT GROUP HOLDING SAL

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: CHARARA, Ali Youssef)
Date of publication 31.12.2019

Names (6)

Last name/Name SPECTRUM INVESTMENT GROUP HOLDING SAL
Full name/Name SPECTRUM INVESTMENT GROUP HOLDING SAL
Type Name
Last name/Name SPECTRUM INVESTMENT HOLDING
Full name/Name SPECTRUM INVESTMENT HOLDING
Type Alias
Quality Strong
Last name/Name SPECTRUM HOLDING
Full name/Name SPECTRUM HOLDING
Type Alias
Quality Weak
Last name/Name SPECTRUM INVESTMENT GROUP SAL HOLDING
Full name/Name SPECTRUM INVESTMENT GROUP SAL HOLDING
Type Alias
Quality Strong
Last name/Name SPECTRUM INVESTMENT GROUP HOLDING
Full name/Name SPECTRUM INVESTMENT GROUP HOLDING
Type Alias
Quality Strong
Last name/Name SPECTRUM INTERNATIONAL INVESTMENT HOLDING SAL
Full name/Name SPECTRUM INTERNATIONAL INVESTMENT HOLDING SAL
Type Alias
Quality Strong

Addresses (3)

Street Floor 17, Verdun 732 Building Rachid Karameh Street Verdun
City Beirut
Country Lebanon
Full address Floor 17, Verdun 732 Building Rachid Karameh Street Verdun, Beirut, Lebanon
Street Verdun 732 Center Rachid Karame Street
City Beirut
Country Lebanon
Full address Verdun 732 Center Rachid Karame Street, Beirut, Lebanon
Street P.O. Box 113-5333
City Beirut
Country Lebanon
Full address P.O. Box 113-5333, Beirut, Lebanon

Identification documents (3)

Type Business Registration Document #: 1990106
Country Lebanon
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: 29.04.2025. 04:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.