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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | O.H.G. HOLDING SAL · O.H.G. Holding SAL · OHG HOLDING S.A.L. · OHG HOLDING SAL | [sources] | |||
| Other name | O.H.G. HOLDING SAL · OHG HOLDING S.A.L. · OHG HOLDING SAL · OHG Holding S.A.L. · OHG Holding SAL | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Registration number | 1901517 · FUTAVM5WKGD1 · FUVAUH9EW195 · QA2HHNATCJZ6 | [sources] | |||
| Sector | Activities of holding companies | [sources] | |||
| Unique Entity ID | FUTAVM5WKGD1 · FUVAUH9EW195 · QA2HHNATCJZ6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | BEIRUT, LBN · Beirut · P.O. Box 90326, Grey Center 2nd Floor, Jdeideh Boulevard, Sin El-Fil, Baouchriyeh, Metn | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-50520 · usgsa-s4mrtxtkt · usgsa-s4mrtlnbm · usgsa-s4mrtxtkvFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Beirut | Lebanon | |
| P.O. Box 90326, Grey Center 2nd Floor, Jdeideh Boulevard, Sin El-Fil, Baouchriyeh, Metn | Lebanon | |