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. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.