Statements: SPECTRUM INVESTMENT GROUP HOLDING SAL

Canonical ID: NK-7Lqo8E7nXCi8Ssj36RaAiv · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Spectrum Investment Group Holding SAL	eng	us_ofac_sdn	`ofac-19276`	2023-04-20
`Organization:name`	SPECTRUM INVESTMENT GROUP HOLDING SAL		us_trade_csl	`ofac-19276`	2024-05-07
`LegalEntity:name`	SPECTRUM INVESTMENT GROUP HOLDING SAL	eng	us_sam_exclusions	`usgsa-s4mr4z10d`	2024-06-14
`Company:name`	Spectrum International Investment Holding SAL		permid	`permid-5083462704`	2023-11-17