THE CRYSTAL GROUP
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-ZEIN, Mazen Hassan) |
| Date of publication | 02.05.2024 |
Names (2)
| Last name/Name | THE CRYSTAL GROUP |
|---|---|
| Full name/Name | THE CRYSTAL GROUP |
| Type | Name |
| Last name/Name | THE CRYSTAL GROUP SAL |
|---|---|
| Full name/Name | THE CRYSTAL GROUP SAL |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| City | Beirut |
|---|---|
| Country | Lebanon |
| Full address | Beirut, Lebanon |
| City | Dubai |
|---|---|
| Country | United Arab Emirates |
| Full address | Dubai, United Arab Emirates |
Identification documents (5)
| Type | Business Registration Number: 1008937 |
|---|---|
| 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 Type:: Restaurants and mobile food service activities |
|---|
| Type | Organization Established Date: 2003 |
|---|
Historical data
No records
Updated: 29.04.2025. 08:16
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