Search OpenSanctions

The Crystal Group

Sanctioned entity

The Crystal Group is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	THE CRYSTAL GROUP · The Crystal Group				[sources]
Other name	THE CRYSTAL GROUP SAL · The Crystal Group SAL				[sources]
Incorporation date	2003				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates · Lebanon				[sources]
Registration number	`1008937` · `HPQGBGU65SB3`				[sources]
Sector	Restaurants and mobile food service activities				[sources]
Status	not available				[sources]
Address	BEIRUT, LBN · Beirut · Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-22	First seen	2024-05-02

Relationships

Address
Full address	Country
Beirut	Lebanon
Dubai	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-05-02	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,132

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

United States · GSA

Source data IDs: usgsa-s4mrtqybj · ofac-48330

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk