THE CRYSTAL GROUP

Also known as

• THE CRYSTAL GROUP SAL · a.k.a.

Addresses

• Beirut Lebanon
• Dubai United Arab Emirates

Identifiers

• Business Registration Number: 1008937 (Lebanon)
• Organization Established Date: 2003
• Organization Type:: Restaurants and mobile food service activities
• 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: AL-ZEIN, Mazen Hassan)