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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | O.H.G. Holding SAL · OHG HOLDING S.A.L. · OHG HOLDING SAL | [sources] | |||
| Alias | OHG Holding S.A.L. · OHG Holding SAL | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Registration number | 1901517 | [sources] | |||
| Sector | Activities of holding companies | [sources] | |||
| Unique Entity ID | FUTAVM5WKGD1 · FUVAUH9EW195 · QA2HHNATCJZ6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | BEIRUT, LBN · Beirut · Beirut Lebanon · P.O. Box 90326, Grey Center 2nd Floor, Jdeideh Boulevard Sin El-Fil, Baouchriyeh, Metn Lebanon · P.O. Box 90326, Grey Center 2nd Floor, Jdeideh Boulevard, Sin El-Fil, Baouchriyeh, Metn | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OHG HOLDING SAL, OHG HOLDING S.A.L.)
(also O.H.G. HOLDING SAL)
(also O.H.G. HOLDING SAL)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-d313ac6695ea4858dc9002414255c64d6d22c9f7 · usgsa-s4mrtxtkv · usgsa-s4mrtxtkt · usgsa-s4mrtlnbm · ofac-pr-c3afb766d6303854afcfb69dad374e28fd6f6e37 · ofac-50520 · tw-shtc-acb1f770bd28435b1b5377a7a13968fb1afcb753For 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 | |
| P.O. Box 90326, Grey Center 2nd Floor, Jdeideh Boulevard, Sin El-Fil, Baouchriyeh, Metn | Lebanon | |
| Beirut | Lebanon | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |