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IDPropertyValueLangSource datasetSource IDFirst seen
NK-7Lqo8E7nXCi8Ssj36RaAivOrganization:addressP.O. Box 113-5333, Beirutengus_ofac_sdnofac-19276
NK-7Lqo8E7nXCi8Ssj36RaAivOrganization:addressFloor 17, Verdun 732 Building, Rachid Karameh Street, Verdun, Beirutengus_ofac_sdnofac-19276
NK-7Lqo8E7nXCi8Ssj36RaAivCompany:address~ Beirut, Beyrouth ~ LEBANON, Corporate, Lebanonpermidpermid-5083462704
NK-7Lqo8E7nXCi8Ssj36RaAivOrganization:addressVerdun 732 Center, Rachid Karame Street, Beirutengus_ofac_sdnofac-19276
NK-7Lqo8E7nXCi8Ssj36RaAivOrganization:addressEntityaddr-aaea6889c842503d119581fd57376468099235edengus_ofac_sdnofac-19276
NK-7Lqo8E7nXCi8Ssj36RaAivOrganization:addressEntityaddr-f1c533bff6c8b051ffd9a028cb8ff8b84946214cengus_ofac_sdnofac-19276
NK-7Lqo8E7nXCi8Ssj36RaAivOrganization:addressEntityaddr-756eabc484d389f8b3ccfba6f6fdf2749172ea71engus_ofac_sdnofac-19276
NK-7Lqo8E7nXCi8Ssj36RaAivOrganization:aliasSpectrum Investment Holdingengus_ofac_sdnofac-19276
NK-7Lqo8E7nXCi8Ssj36RaAivOrganization:aliasSpectrum Investment Group Holdingengus_ofac_sdnofac-19276
NK-7Lqo8E7nXCi8Ssj36RaAivOrganization:aliasSpectrum International Investment Holding SALengus_ofac_sdnofac-19276
NK-7Lqo8E7nXCi8Ssj36RaAivOrganization:aliasSpectrum Investment Group SAL Holdingengus_ofac_sdnofac-19276
NK-7Lqo8E7nXCi8Ssj36RaAivOrganization:countrylbengus_ofac_sdnofac-19276
NK-7Lqo8E7nXCi8Ssj36RaAivCompany:countrylbpermidpermid-5083462704
NK-7Lqo8E7nXCi8Ssj36RaAivCompany:id405c7153fbd5edc19f7f0c0cb42013ecd553a6f4permidpermid-5083462704
NK-7Lqo8E7nXCi8Ssj36RaAivOrganization:id42d6d4c6a5915fe4bd7b6564de073cd7b91176cdus_trade_cslofac-19276
NK-7Lqo8E7nXCi8Ssj36RaAivOrganization:id99f13d0091e5f29f60688def59c40ee1449b8386engus_ofac_sdnofac-19276
NK-7Lqo8E7nXCi8Ssj36RaAivCompany:jurisdictionlbpermidpermid-5083462704
NK-7Lqo8E7nXCi8Ssj36RaAivOrganization:nameSPECTRUM INVESTMENT GROUP HOLDING SALus_trade_cslofac-19276
NK-7Lqo8E7nXCi8Ssj36RaAivOrganization:nameSpectrum Investment Group Holding SALengus_ofac_sdnofac-19276
NK-7Lqo8E7nXCi8Ssj36RaAivCompany:nameSpectrum International Investment Holding SALpermidpermid-5083462704
NK-7Lqo8E7nXCi8Ssj36RaAivCompany:permId5083462704permidpermid-5083462704
NK-7Lqo8E7nXCi8Ssj36RaAivOrganization:registrationNumber1990106engus_ofac_sdnofac-19276
NK-7Lqo8E7nXCi8Ssj36RaAivCompany:sourceUrl https://permid.org/1-5083462704permidpermid-5083462704
NK-7Lqo8E7nXCi8Ssj36RaAivOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19276engus_ofac_sdnofac-19276
NK-7Lqo8E7nXCi8Ssj36RaAivCompany:statusActivepermidpermid-5083462704
NK-7Lqo8E7nXCi8Ssj36RaAivOrganization:topicssanctionus_trade_cslofac-19276
NK-7Lqo8E7nXCi8Ssj36RaAivOrganization:topicssanctionengus_ofac_sdnofac-19276
NK-7Lqo8E7nXCi8Ssj36RaAivOrganization:weakAliasSpectrum Holdingengus_ofac_sdnofac-19276
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