Entity Details

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O.H.G. Holding SAL
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: O.H.G. Holding SAL
Source: US OFAC SDN
Program: SDGT
Designation Date: 11-Sep-2024
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Basic Information:
Designation Dates: 11-Sep-2024
Addresses: P.O. Box 90326, Grey Center 2nd Floor, Jdeideh Boulevard, Sin El-Fil, Baouchriyeh, Metn, Lebanon
Beirut, Lebanon
Remarks: (Linked To: Obeid Boutros Georges)
Profile Id: 50520
Countries: Lebanon
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Organization Type: Activities of holding companies
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Beirut, Lebanon
Location: P.O. Box 90326, Grey Center 2nd Floor, Jdeideh Boulevard, Sin El-Fil, Baouchriyeh, Metn, Lebanon
Identifications:
Commercial Registry Number: 1901517 (Lebanon)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (2):
a.k.a.
(strong) 		OHG Holding S.A.L.
a.k.a.
(strong) 		OHG Holding SAL
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