Lists › OFAC SDN › ofac_sdn-50520
O.H.G. HOLDING SAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50520.
Programs
Names and aliases
| O.H.G. HOLDING SAL | primary |
| OHG HOLDING SAL | alias (strong) |
| OHG HOLDING S.A.L. | alias (strong) |
Identifiers
| Commercial Registry Number | 1901517 | Lebanon |
Details
| Countries |  Lebanon |
| Addresses | Beirut Lebanon; P.O. Box 90326 Grey Center 2nd Floor Sin El-Fil, Baouchriyeh, Metn Lebanon |
Remarks (as published)
(Linked To: OBEID, Boutros Georges)
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.