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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SPECTRUM INVESTMENT GROUP HOLDING · SPECTRUM INVESTMENT GROUP SAL HOLDING · SPECTRUM INVESTMENT HOLDING · Spectrum International Investment Holding SAL · Spectrum Investment Group Holding SAL | [sources] | |||
| Other name | SPECTRUM HOLDING · Spectrum International Investment Holding SAL · Spectrum Investment Group Holding · Spectrum Investment Group SAL Holding · Spectrum Investment Holding | [sources] | |||
| Weak alias | Spectrum Holding | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Lebanon | [sources] | |||
| Country | Lebanon | [sources] | |||
| PermID | 5083462704 | [sources] | |||
| Registration number | 1990106 | [sources] | |||
| Unique Entity ID | GA4ET4CZM2B9 · GFYDREL5E762 · LXFDZQ9CF6S9 · QTMCXY6HPTD5 · XYG5VBTK8YA5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | FLOOR 17, VERDUN 732 BUILDING, RACHID KARAMEH STREET, VERDUN, BEIRUT, LBN · Floor 17, Verdun 732 Building Beirut Lebanon · Floor 17, Verdun 732 Building, Rachid Karameh Street, Verdun, Beirut · P.O. Box 113-5333 Beirut Lebanon · P.O. Box 113-5333, Beirut · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SPECTRUM INVESTMENT GROUP HOLDING SAL)
(also SPECTRUM INVESTMENT GROUP HOLDING SAL)
(also SPECTRUM INVESTMENT GROUP SAL HOLDING, SPECTRUM INVESTMENT GROUP HOLDING, SPECTRUM INVESTMENT HOLDING, SPECTRUM INTERNATIONAL INVESTMENT HOLDING SAL)
(also SPECTRUM INVESTMENT GROUP HOLDING SAL)
(also SPECTRUM INVESTMENT GROUP HOLDING SAL)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
usgsa-s4mr4z10d · ofac-19276 · usgsa-s4mr4z12f · permid-5083462704 · tw-shtc-3fe71a94b8efa031f56c980fec368b379e88ebf1 · usgsa-s4mr4z12d · usgsa-s4mr4z129 · tw-shtc-3e3ba1691b8510442ce95fb1b8cb08b13f4dd1e6 · usgsa-s4mr4z12bFor 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 | |
| Verdun 732 Center, Rachid Karame Street, Beirut | Lebanon | |
| P.O. Box 113-5333, Beirut | Lebanon | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ali Youssef Charara Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Floor 17, Verdun 732 Building, Rachid Karameh Street, Verdun, Beirut | Lebanon |