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O.H.G. HOLDING SAL

Sanctioned entity
TypeOrganization[sources]
NameO.H.G. HOLDING SAL · O.H.G. Holding SAL · OHG HOLDING S.A.L. · OHG HOLDING SAL[sources]
Other nameO.H.G. HOLDING SAL · OHG HOLDING S.A.L. · OHG HOLDING SAL · OHG Holding S.A.L. · OHG Holding SAL[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryLebanon[sources]
Registration number1901517 · FUTAVM5WKGD1 · FUVAUH9EW195 · QA2HHNATCJZ6[sources]
SectorActivities of holding companies[sources]
Unique Entity IDFUTAVM5WKGD1 · FUVAUH9EW195 · QA2HHNATCJZ6[sources]
Statusnot available[sources]
AddressBEIRUT, LBN · Beirut · P.O. Box 90326, Grey Center 2nd Floor, Jdeideh Boulevard, Sin El-Fil, Baouchriyeh, Metn[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: usgsa-s4mrtxtkt · usgsa-s4mrtlnbm · ofac-50520 · usgsa-s4mrtxtkv

For experts: raw data explorer