SPECTRUM INVESTMENT GROUP HOLDING SAL

Also known as

• SPECTRUM INVESTMENT GROUP SAL HOLDING · a.k.a.
• SPECTRUM INVESTMENT GROUP HOLDING · a.k.a.
• SPECTRUM HOLDING · a.k.a.
• SPECTRUM INVESTMENT HOLDING · a.k.a.
• SPECTRUM INTERNATIONAL INVESTMENT HOLDING SAL · a.k.a.

Addresses

• 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

Identifiers

• Business Registration Document #: 1990106 (Lebanon)
• 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

Remarks

(Linked To: CHARARA, Ali Youssef)