Search OpenSanctions

O.H.G. Holding SAL

Sanctioned entity

O.H.G. Holding SAL is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	O.H.G. HOLDING SAL · O.H.G. Holding SAL				[sources]
Other name	OHG Holding S.A.L. · OHG Holding SAL				[sources]
Incorporation date	2009-07-14				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Registration number	`1901517`				[sources]
Sector	Activities of holding companies				[sources]
Status	not available				[sources]
Address	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	2024-09-11	Last processed	2024-10-29	First seen	2024-09-11

Relationships

Address
Full address	Country
P.O. Box 90326, Grey Center 2nd Floor, Jdeideh Boulevard, Sin El-Fil, Baouchriyeh, Metn	Lebanon
Beirut	Lebanon

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk