SPECTRUM INVESTMENT GROUP HOLDING SAL
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jan 7, 2016
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Hizballah Financial Sanctions Regulations
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Also known as
- SPECTRUM INVESTMENT GROUP SAL HOLDING
- SPECTRUM INVESTMENT GROUP HOLDING
- SPECTRUM HOLDING
- SPECTRUM INVESTMENT HOLDING
- SPECTRUM INTERNATIONAL INVESTMENT HOLDING SAL
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)