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SPECTRUM INVESTMENT GROUP HOLDING SAL

Sanctioned entity

SPECTRUM INVESTMENT GROUP HOLDING SAL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SPECTRUM INVESTMENT GROUP HOLDING SAL · Spectrum International Investment Holding SAL · Spectrum Investment Group Holding SAL				[sources]
Other name	SPECTRUM INTERNATIONAL INVESTMENT HOLDING SAL · SPECTRUM INVESTMENT GROUP HOLDING · SPECTRUM INVESTMENT GROUP SAL HOLDING · SPECTRUM INVESTMENT HOLDING · Spectrum International Investment Holding SAL · 3 more...				[sources]
Weak alias	Spectrum Holding				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Lebanon				[sources]
Country	Lebanon				[sources]
PermID	`5083462704`				[sources]
Registration number	`1990106` · `HJUGPGC1ZQK6`				[sources]
Status	Active				[sources]
Address	FLOOR 17, VERDUN 732 BUILDING, RACHID KARAMEH STREET, BEIRUT, LBN · Floor 17, Verdun 732 Building, Rachid Karameh Street, Verdun, Beirut · P.O. Box 113-5333, Beirut · Verdun 732 Center, Rachid Karame Street, Beirut · ~ Beirut, Beyrouth ~ LEBANON, Corporate, Lebanon				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

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

Owners
Owner	Percentage held	Start date	End date
Ali Youssef Charara	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-01-28	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-19276 · permid-5083462704 · usgsa-s4mr4z10d

For experts: raw data explorer

Factsheet Data sources

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