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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | THE CRYSTAL GROUP SAL · The Crystal Group | [sources] | |||
| Other name | The Crystal Group SAL | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | 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] | |||
| Status | not available | [sources] | |||
| Address | BEIRUT, LBN · Beirut · Beirut Lebanon · Dubai · Dubai United Arab Emirates | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also THE CRYSTAL GROUP SAL)
(also THE CRYSTAL GROUP)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · 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
usgsa-s4mrtqybj · tw-shtc-2361b2711548efa3b8ca2fc83f6f38be86404c9b · tw-shtc-20759ec6b57cfc1bd9fabe2b4b6e639e07a436ee · ofac-48330 · usgsa-s4mrtxsfnFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |