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Canonical ID: NK-7Lqo8E7nXCi8Ssj36RaAiv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ~ Beirut, Beyrouth ~ LEBANON, Corporate, Lebanon | permid | permid-5083462704 | ||||
LegalEntity:address | P.O. Box 113-5333 Beirut Lebanon | tw_shtc | tw-shtc-3e3ba1691b8510442ce95fb1b8cb08b13f4dd1e6 | ||||
LegalEntity:address | Floor 17, Verdun 732 Building, Rachid Karameh Street, Verdun Beirut Lebanon | tw_shtc | tw-shtc-3e3ba1691b8510442ce95fb1b8cb08b13f4dd1e6 | ||||
LegalEntity:address | FLOOR 17, VERDUN 732 BUILDING, RACHID KARAMEH STREET, VERDUN, BEIRUT | eng | us_sam_exclusions | usgsa-s4mr4z10d | |||
Organization:address | P.O. Box 113-5333, Beirut | eng | us_ofac_sdn | ofac-19276 | |||
Organization:address | Verdun 732 Center, Rachid Karame Street, Beirut | eng | us_ofac_sdn | ofac-19276 | |||
Organization:address | Floor 17, Verdun 732 Building, Rachid Karameh Street, Verdun, Beirut | eng | us_ofac_sdn | ofac-19276 | |||
LegalEntity:address | Verdun 732 Center, Rachid Karame Street Beirut Lebanon | tw_shtc | tw-shtc-3e3ba1691b8510442ce95fb1b8cb08b13f4dd1e6 | ||||
Organization:addressEntity | addr-91c909a76eb7d32dd92f054a7cc3d50e024e80b9 | us_ofac_sdn | ofac-19276 | ||||
Organization:addressEntity | addr-05d32d9c8822ba0df494f930a7b848150288e95e | us_ofac_sdn | ofac-19276 | ||||
Organization:addressEntity | addr-c3c7905e9e59395e285559926195b449e496b6c8 | us_ofac_sdn | ofac-19276 | ||||
LegalEntity:alias | SPECTRUM INVESTMENT GROUP HOLDING | tw_shtc | tw-shtc-3e3ba1691b8510442ce95fb1b8cb08b13f4dd1e6 | ||||
LegalEntity:alias | SPECTRUM INVESTMENT GROUP SAL HOLDING | tw_shtc | tw-shtc-3e3ba1691b8510442ce95fb1b8cb08b13f4dd1e6 | ||||
Organization:alias | Spectrum Investment Group SAL Holding | eng | us_ofac_sdn | ofac-19276 | |||
LegalEntity:alias | SPECTRUM INVESTMENT HOLDING | tw_shtc | tw-shtc-3e3ba1691b8510442ce95fb1b8cb08b13f4dd1e6 | ||||
Organization:alias | Spectrum Investment Holding | eng | us_ofac_sdn | ofac-19276 | |||
Organization:alias | Spectrum International Investment Holding SAL | eng | us_ofac_sdn | ofac-19276 | |||
LegalEntity:alias | SPECTRUM INTERNATIONAL INVESTMENT HOLDING SAL | tw_shtc | tw-shtc-3e3ba1691b8510442ce95fb1b8cb08b13f4dd1e6 | ||||
Organization:alias | Spectrum Investment Group Holding | eng | us_ofac_sdn | ofac-19276 | |||
LegalEntity:alias | SPECTRUM HOLDING | tw_shtc | tw-shtc-3e3ba1691b8510442ce95fb1b8cb08b13f4dd1e6 | ||||
Company:country | lb | permid | permid-5083462704 | ||||
Organization:country | lb | us_ofac_sdn | ofac-19276 | ||||
LegalEntity:country | lb | us_sam_exclusions | usgsa-s4mr4z10d | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-3e3ba1691b8510442ce95fb1b8cb08b13f4dd1e6 | ||||
LegalEntity:createdAt | 2016-01-28 | us_sam_exclusions | usgsa-s4mr4z12b | ||||
LegalEntity:createdAt | 2016-01-28 | us_sam_exclusions | usgsa-s4mr4z10d | ||||
LegalEntity:createdAt | 2016-01-28 | us_sam_exclusions | usgsa-s4mr4z12d | ||||
LegalEntity:createdAt | 2016-01-28 | us_sam_exclusions | usgsa-s4mr4z12f | ||||
LegalEntity:createdAt | 2016-01-28 | us_sam_exclusions | usgsa-s4mr4z129 | ||||
LegalEntity:id | 1b6d94a11ccfb8559c27d98c2c1c90f0c3c5dfcc | us_sam_exclusions | usgsa-s4mr4z12d | ||||
LegalEntity:id | 574a782e2a7f3ed6c0ee76210645de81adcb6470 | us_sam_exclusions | usgsa-s4mr4z10d | ||||
Company:id | 405c7153fbd5edc19f7f0c0cb42013ecd553a6f4 | permid | permid-5083462704 | ||||
Organization:id | 42d6d4c6a5915fe4bd7b6564de073cd7b91176cd | us_trade_csl | ofac-19276 | ||||
LegalEntity:id | 5e3529efab2ae6f69dfec76f69897b49c2d3463a | us_sam_exclusions | usgsa-s4mr4z12b | ||||
LegalEntity:id | 7c77531b57f4cc6c5f0138eb86f4461eb65025d0 | us_sam_exclusions | usgsa-s4mr4z129 | ||||
LegalEntity:id | df2a5a9a00a7144b72c4cb25c5c6e79d5b69180a | us_sam_exclusions | usgsa-s4mr4z12f | ||||
Organization:id | 23ba8a75f76c8166fdab070959f3838a03052ddf | us_ofac_sdn | ofac-19276 | ||||
LegalEntity:id | fcea906f927d9a9df58693d76b54dd4b34136f21 | tw_shtc | tw-shtc-3e3ba1691b8510442ce95fb1b8cb08b13f4dd1e6 | ||||
Company:jurisdiction | lb | permid | permid-5083462704 | ||||
LegalEntity:name | SPECTRUM INVESTMENT HOLDING | eng | us_sam_exclusions | usgsa-s4mr4z12d | |||
Organization:name | Spectrum Investment Group Holding SAL | eng | us_ofac_sdn | ofac-19276 | |||
LegalEntity:name | SPECTRUM INVESTMENT GROUP HOLDING SAL | tw_shtc | tw-shtc-3e3ba1691b8510442ce95fb1b8cb08b13f4dd1e6 | ||||
Organization:name | SPECTRUM INVESTMENT GROUP HOLDING SAL | us_trade_csl | ofac-19276 | ||||
LegalEntity:name | SPECTRUM INTERNATIONAL INVESTMENT HOLDING SAL | eng | us_sam_exclusions | usgsa-s4mr4z12f | |||
LegalEntity:name | SPECTRUM INVESTMENT GROUP HOLDING | eng | us_sam_exclusions | usgsa-s4mr4z12b | |||
LegalEntity:name | SPECTRUM INVESTMENT GROUP HOLDING SAL | eng | us_sam_exclusions | usgsa-s4mr4z10d | |||
LegalEntity:name | SPECTRUM INVESTMENT GROUP SAL HOLDING | eng | us_sam_exclusions | usgsa-s4mr4z129 | |||
Company:name | Spectrum International Investment Holding SAL | permid | permid-5083462704 | ||||
LegalEntity:notes | (also SPECTRUM INVESTMENT GROUP SAL HOLDING, SPECTRUM INVESTMENT GROUP HOLDING, SPECTRUM INVESTMENT HOLDING, SPECTRUM INTERNATIONAL INVESTMENT HOLDING SAL) | eng | us_sam_exclusions | usgsa-s4mr4z10d | |||
LegalEntity:notes | (also SPECTRUM INVESTMENT GROUP HOLDING SAL) | eng | us_sam_exclusions | usgsa-s4mr4z12d | |||
LegalEntity:notes | (also SPECTRUM INVESTMENT GROUP HOLDING SAL) | eng | us_sam_exclusions | usgsa-s4mr4z12f | |||
LegalEntity:notes | (also SPECTRUM INVESTMENT GROUP HOLDING SAL) | eng | us_sam_exclusions | usgsa-s4mr4z12b | |||
LegalEntity:notes | (also SPECTRUM INVESTMENT GROUP HOLDING SAL) | eng | us_sam_exclusions | usgsa-s4mr4z129 | |||
Company:permId | 5083462704 | permid | permid-5083462704 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-19276 | |||
Organization:registrationNumber | 1990106 | eng | us_ofac_sdn | ofac-19276 | |||
Company:sourceUrl | https://permid.org/1-5083462704 | permid | permid-5083462704 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19276 | us_ofac_sdn | ofac-19276 | ||||
Company:status | Active | permid | permid-5083462704 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4z12d | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4z12b | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4z129 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4z12f | ||||
Organization:topics | sanction | us_trade_csl | ofac-19276 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3e3ba1691b8510442ce95fb1b8cb08b13f4dd1e6 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-19276 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4z10d | ||||
LegalEntity:uniqueEntityId | GA4ET4CZM2B9 | eng | us_sam_exclusions | usgsa-s4mr4z129 | |||
LegalEntity:uniqueEntityId | LXFDZQ9CF6S9 | eng | us_sam_exclusions | usgsa-s4mr4z12f | |||
LegalEntity:uniqueEntityId | GFYDREL5E762 | eng | us_sam_exclusions | usgsa-s4mr4z12b | |||
LegalEntity:uniqueEntityId | QTMCXY6HPTD5 | eng | us_sam_exclusions | usgsa-s4mr4z12d | |||
LegalEntity:uniqueEntityId | XYG5VBTK8YA5 | eng | us_sam_exclusions | usgsa-s4mr4z10d | |||
Organization:weakAlias | Spectrum Holding | eng | us_ofac_sdn | ofac-19276 | |||