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The Crystal Group

Export controlled · Sanctioned entity

The Crystal Group is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	THE CRYSTAL GROUP SAL · The Crystal Group				[sources]
Other name	The Crystal Group SAL				[sources]
Incorporation date	2003				[sources]
Jurisdiction	not available				[sources]
Country	United Arab Emirates · Lebanon				[sources]
Registration number	`1008937`				[sources]
Sector	Restaurants and mobile food service activities				[sources]
Unique Entity ID	`DBHJA2T5N3V8` · `HPQGBGU65SB3`				[sources]
Address	BEIRUT, LBN · Beirut · Beirut Lebanon · Dubai · Dubai United Arab Emirates				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-21	Last processed	2025-11-12	First seen	2024-05-02

Descriptions

(also THE CRYSTAL GROUP SAL)

— US SAM Procurement Exclusions, 2025-07-23

(also THE CRYSTAL GROUP)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-05-02	-

Address
Full address	Country
Dubai	United Arab Emirates
Beirut	Lebanon

Documents
Document	Date
Treasury Targets Sanctions Evaders Supporting Key Hizballah Financial Advisor	2024-05-02

Owners
Owner	Percentage held	Start date	End date
MAZEN HASSAN EL ZEIN Export controlled · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,493

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,381

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

United States · OFAC

External databases

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

US OFAC Press Releases7,351

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-18add6eb30f031daf7ad295567a8492c65a02677 · usgsa-s4mrtxsfn · usgsa-s4mrtqybj · tw-shtc-2361b2711548efa3b8ca2fc83f6f38be86404c9b · ofac-48330 · tw-shtc-20759ec6b57cfc1bd9fabe2b4b6e639e07a436ee

For experts: raw data explorer

Factsheet Descriptions Data sources

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