Spectrum Investment Group Holding Sal

On the SDN listEntitySDGT

Spectrum Investment Group Holding Sal (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Lebanon. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

SPECTRUM INVESTMENT GROUP SAL HOLDING · aka
SPECTRUM INVESTMENT GROUP HOLDING · aka
SPECTRUM INVESTMENT HOLDING · aka
SPECTRUM INTERNATIONAL INVESTMENT HOLDING SAL · aka

Addresses on file

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

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Business Registration Document # 1990106 (Lebanon); a.k.a. 'SPECTRUM HOLDING'; Linked To: CHARARA, Ali Youssef.