Lists › OFAC SDN › ofac_sdn-19276
SPECTRUM INVESTMENT GROUP HOLDING SAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 19276.
Programs
Names and aliases
| SPECTRUM INVESTMENT GROUP HOLDING SAL | primary |
| SPECTRUM INVESTMENT GROUP SAL HOLDING | alias (strong) |
| SPECTRUM INVESTMENT GROUP HOLDING | alias (strong) |
| SPECTRUM HOLDING | alias (weak) |
| SPECTRUM INVESTMENT HOLDING | alias (strong) |
| SPECTRUM INTERNATIONAL INVESTMENT HOLDING SAL | alias (strong) |
Identifiers
| Business Registration Document # | 1990106 | Lebanon |
Details
| Countries |  Lebanon |
| Addresses | Floor 17, Verdun 732 Building Rachid Karameh Street Beirut Lebanon; Verdun 732 Center Rachid Karame Street Beirut Lebanon; P.O. Box 113-5333 Beirut Lebanon |
Remarks (as published)
(Linked To: CHARARA, Ali Youssef)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.