OFAC UID 50520 · SDN · Entity
O.H.G. HOLDING SAL
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Sep 11, 2024
Also known as
- OHG HOLDING SAL · a.k.a.
- OHG HOLDING S.A.L. · a.k.a.
Addresses
- Beirut Lebanon
- P.O. Box 90326 Grey Center 2nd Floor Jdeideh Boulevard Sin El-Fil, Baouchriyeh, Metn Lebanon
Identifiers
- Commercial Registry Number: 1901517 (Lebanon)
- Organization Established Date: 14 Jul 2009
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Organization Type:: Activities of holding companies
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: OBEID, Boutros Georges)