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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SPECTRUM INVESTMENT GROUP HOLDING SAL · Spectrum International Investment Holding SAL · Spectrum Investment Group Holding SAL | [sources] | |||
| Other name | SPECTRUM INTERNATIONAL INVESTMENT HOLDING SAL · SPECTRUM INVESTMENT GROUP HOLDING · SPECTRUM INVESTMENT GROUP SAL HOLDING · SPECTRUM INVESTMENT HOLDING · Spectrum International Investment Holding SAL · | [sources] | |||
| Weak alias | Spectrum Holding | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Lebanon | [sources] | |||
| Country | Lebanon | [sources] | |||
| PermID | 5083462704 | [sources] | |||
| Registration number | 1990106 · HJUGPGC1ZQK6 | [sources] | |||
| Unique Entity ID | HJUGPGC1ZQK6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | FLOOR 17, VERDUN 732 BUILDING, RACHID KARAMEH STREET, BEIRUT, LBN · Floor 17, Verdun 732 Building, Rachid Karameh Street, Verdun, Beirut · P.O. Box 113-5333, Beirut · Verdun 732 Center, Rachid Karame Street, Beirut · ~ Beirut, Beyrouth ~ LEBANON, Corporate, Lebanon | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Verdun 732 Center, Rachid Karame Street, Beirut | Lebanon | |
| Floor 17, Verdun 732 Building, Rachid Karameh Street, Verdun, Beirut | Lebanon | |
| P.O. Box 113-5333, Beirut | Lebanon | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ali Youssef Charara Sanctioned entity | - | - | - | |