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Spectrum Investment Group Holding SAL

Sanctioned entity

Spectrum Investment Group Holding SAL is subject to sanctions. See the individual program listings below.

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				[sources]
Weak alias	Spectrum Holding				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Lebanon				[sources]
Country	Lebanon				[sources]
Registration number	`1990106`				[sources]
PermID	`5083462704`				[sources]
Status	Active				[sources]
Address	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 changed	2023-11-17	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
P.O. Box 113-5333, Beirut	Lebanon
Floor 17, Verdun 732 Building, Rachid Karameh Street, Verdun, Beirut	Lebanon
Verdun 732 Center, Rachid Karame Street, Beirut	Lebanon

Owners
Owner	Percentage held	Start date	End date
Ali Youssef Charara	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Source data IDs: ofac-19276 · permid-5083462704

For experts: raw data explorer

Factsheet Data sources

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