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Compliance Report

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Relationship Report

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SPECTRUM INVESTMENT GROUP HOLDING SAL

Entity Specially Designated Global Terrorist Block
Added/Updated: January 7, 2016
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Expand a section below to see the full record for SPECTRUM INVESTMENT GROUP HOLDING SAL.

Identity Details

Also Known As (Aliases)

  • SPECTRUM INVESTMENT GROUP SAL HOLDING A.K.A.
  • SPECTRUM INVESTMENT GROUP HOLDING A.K.A.
  • SPECTRUM HOLDING A.K.A.
  • SPECTRUM INVESTMENT HOLDING A.K.A.
  • SPECTRUM INTERNATIONAL INVESTMENT HOLDING SAL A.K.A.
Known Addresses 3
  • 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
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — January 7, 2016

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Business Registration Document #: 1990106
Additional Information
  • 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
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.