Lists of sanctions
52.14.77.105
29.04.2025 02:12:08

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. 01:16
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