| Type: | ORGANISATION |
|---|---|
| Name: | Spectrum Investment Group Holding SAL |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 07-Jan-2016 |
| Wikidata: | Sign in to view |
| Designation Dates: | 07-Jan-2016 |
|---|---|
| Addresses: | Verdun 732 Center, Rachid Karame Street, Beirut, Lebanon P.O. Box 113-5333, Beirut, Lebanon Floor 17, Verdun 732 Building, Rachid Karameh Street, Verdun, Beirut, Lebanon |
| Remarks: | (Linked To: Charara Ali Youssef) |
| Profile Id: | 19276 |
| Countries: | Lebanon |
| Additional Sanctions Information -: | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Floor 17, Verdun 732 Building, Rachid Karameh Street, Verdun, Beirut, Lebanon |
| Location: | Verdun 732 Center, Rachid Karame Street, Beirut, Lebanon |
| Location: | P.O. Box 113-5333, Beirut, Lebanon |
| Business Registration Document #: | 1990106 (Lebanon) |
|---|
|
a.k.a.
(weak) |
Spectrum Holding |
|---|---|
|
a.k.a.
(strong) |
Spectrum International Investment Holding SAL |
|
a.k.a.
(strong) |
Spectrum Investment Group Holding |
|
a.k.a.
(strong) |
Spectrum Investment Group SAL Holding |
|
a.k.a.
(strong) |
Spectrum Investment Holding |
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