Statements: SPECTRUM INVESTMENT GROUP HOLDING

Canonical ID: NK-7Lqo8E7nXCi8Ssj36RaAiv · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressFloor 17, Verdun 732 Building Beirut Lebanontw_shtctw-shtc-3e3ba1691b8510442ce95fb1b8cb08b13f4dd1e6
LegalEntity:addressP.O. Box 113-5333 Beirut Lebanontw_shtctw-shtc-3e3ba1691b8510442ce95fb1b8cb08b13f4dd1e6
Company:address~ Beirut, Beyrouth ~ LEBANON, Corporate, Lebanonpermidpermid-5083462704
LegalEntity:addressFLOOR 17, VERDUN 732 BUILDING, RACHID KARAMEH STREET, VERDUN, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mr4z10d
LegalEntity:addressVerdun 732 Center Beirut Lebanontw_shtctw-shtc-3e3ba1691b8510442ce95fb1b8cb08b13f4dd1e6
Organization:addressP.O. Box 113-5333, Beirutengus_ofac_sdnofac-19276
Organization:addressFloor 17, Verdun 732 Building, Rachid Karameh Street, Verdun, Beirutengus_ofac_sdnofac-19276
Organization:addressVerdun 732 Center, Rachid Karame Street, Beirutengus_ofac_sdnofac-19276
Organization:addressEntityaddr-aaea6889c842503d119581fd57376468099235edengus_ofac_sdnofac-19276
Organization:addressEntityaddr-756eabc484d389f8b3ccfba6f6fdf2749172ea71engus_ofac_sdnofac-19276
Organization:addressEntityaddr-f1c533bff6c8b051ffd9a028cb8ff8b84946214cengus_ofac_sdnofac-19276
LegalEntity:aliasSPECTRUM INVESTMENT HOLDINGtw_shtctw-shtc-3e3ba1691b8510442ce95fb1b8cb08b13f4dd1e6
Organization:aliasSpectrum Investment Group SAL Holdingengus_ofac_sdnofac-19276
Organization:aliasSpectrum Investment Group Holdingengus_ofac_sdnofac-19276
LegalEntity:aliasSPECTRUM INTERNATIONAL INVESTMENT HOLDING SALtw_shtctw-shtc-3e3ba1691b8510442ce95fb1b8cb08b13f4dd1e6
LegalEntity:aliasSPECTRUM HOLDINGtw_shtctw-shtc-3e3ba1691b8510442ce95fb1b8cb08b13f4dd1e6
LegalEntity:aliasSPECTRUM INVESTMENT GROUP SAL HOLDINGtw_shtctw-shtc-3e3ba1691b8510442ce95fb1b8cb08b13f4dd1e6
LegalEntity:aliasSPECTRUM INVESTMENT GROUP HOLDINGtw_shtctw-shtc-3e3ba1691b8510442ce95fb1b8cb08b13f4dd1e6
Organization:aliasSpectrum International Investment Holding SALengus_ofac_sdnofac-19276
Organization:aliasSpectrum Investment Holdingengus_ofac_sdnofac-19276
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mr4z10d
LegalEntity:countrylbtw_shtctw-shtc-3e3ba1691b8510442ce95fb1b8cb08b13f4dd1e6
Organization:countrylbengus_ofac_sdnofac-19276
Company:countrylbpermidpermid-5083462704
LegalEntity:createdAt2016-01-28engus_sam_exclusionsusgsa-s4mr4z12d
LegalEntity:createdAt2016-01-28engus_sam_exclusionsusgsa-s4mr4z12b
LegalEntity:createdAt2016-01-28engus_sam_exclusionsusgsa-s4mr4z12f
LegalEntity:createdAt2016-01-28engus_sam_exclusionsusgsa-s4mr4z129
LegalEntity:createdAt2016-01-28engus_sam_exclusionsusgsa-s4mr4z10d
LegalEntity:id1d405cd338cc4200f6164c1b860699ede83b1aedengus_sam_exclusionsusgsa-s4mr4z129
Company:id405c7153fbd5edc19f7f0c0cb42013ecd553a6f4permidpermid-5083462704
Organization:id42d6d4c6a5915fe4bd7b6564de073cd7b91176cdus_trade_cslofac-19276
LegalEntity:id4782b6bbe391bd23c9f737f77cad1a845f26c8b5engus_sam_exclusionsusgsa-s4mr4z12f
LegalEntity:idd68827d4583dc64f8ca433b98c2f86260c02ce09engus_sam_exclusionsusgsa-s4mr4z12b
LegalEntity:id7dc3f3ee0bf67ffaeaeb6ddcda56f61e86574beaengus_sam_exclusionsusgsa-s4mr4z10d
LegalEntity:id18cb393906804d503d00a18b841bf3b328fb49caengus_sam_exclusionsusgsa-s4mr4z12d
Organization:idb7687fd67144a61d39742d937b1808dc13bd9ae8engus_ofac_sdnofac-19276
LegalEntity:ide45c9fe33e4623ec57a6a3386eb7db9b1d04342ctw_shtctw-shtc-3e3ba1691b8510442ce95fb1b8cb08b13f4dd1e6
Company:jurisdictionlbpermidpermid-5083462704
LegalEntity:nameSPECTRUM INVESTMENT GROUP HOLDING SALtw_shtctw-shtc-3e3ba1691b8510442ce95fb1b8cb08b13f4dd1e6
LegalEntity:nameSPECTRUM INTERNATIONAL INVESTMENT HOLDING SALengus_sam_exclusionsusgsa-s4mr4z12f
Organization:nameSpectrum Investment Group Holding SALengus_ofac_sdnofac-19276
Organization:nameSPECTRUM INVESTMENT GROUP HOLDING SALus_trade_cslofac-19276
LegalEntity:nameSPECTRUM INVESTMENT GROUP HOLDING SALengus_sam_exclusionsusgsa-s4mr4z10d
LegalEntity:nameSPECTRUM INVESTMENT GROUP SAL HOLDINGengus_sam_exclusionsusgsa-s4mr4z129
Company:nameSpectrum International Investment Holding SALpermidpermid-5083462704
LegalEntity:nameSPECTRUM INVESTMENT HOLDINGengus_sam_exclusionsusgsa-s4mr4z12d
LegalEntity:nameSPECTRUM INVESTMENT GROUP HOLDINGengus_sam_exclusionsusgsa-s4mr4z12b
LegalEntity:notes(also SPECTRUM INVESTMENT GROUP HOLDING SAL)engus_sam_exclusionsusgsa-s4mr4z12b
LegalEntity:notes(also SPECTRUM INVESTMENT GROUP SAL HOLDING, SPECTRUM INVESTMENT GROUP HOLDING, SPECTRUM INVESTMENT HOLDING, SPECTRUM INTERNATIONAL INVESTMENT HOLDING SAL)engus_sam_exclusionsusgsa-s4mr4z10d
LegalEntity:notes(also SPECTRUM INVESTMENT GROUP HOLDING SAL)engus_sam_exclusionsusgsa-s4mr4z12f
LegalEntity:notes(also SPECTRUM INVESTMENT GROUP HOLDING SAL)engus_sam_exclusionsusgsa-s4mr4z129
LegalEntity:notes(also SPECTRUM INVESTMENT GROUP HOLDING SAL)engus_sam_exclusionsusgsa-s4mr4z12d
Company:permId5083462704permidpermid-5083462704
Organization:programIdUS-TERRengus_ofac_sdnofac-19276
Organization:registrationNumber1990106engus_ofac_sdnofac-19276
Company:sourceUrl https://permid.org/1-5083462704permidpermid-5083462704
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19276engus_ofac_sdnofac-19276
Company:statusActivepermidpermid-5083462704
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z12d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z129
Organization:topicssanctionengus_ofac_sdnofac-19276
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z10d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z12b
LegalEntity:topicsexport.controltw_shtctw-shtc-3e3ba1691b8510442ce95fb1b8cb08b13f4dd1e6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z12f
Organization:topicssanctionus_trade_cslofac-19276
LegalEntity:uniqueEntityIdLXFDZQ9CF6S9engus_sam_exclusionsusgsa-s4mr4z12f
LegalEntity:uniqueEntityIdGFYDREL5E762engus_sam_exclusionsusgsa-s4mr4z12b
LegalEntity:uniqueEntityIdXYG5VBTK8YA5engus_sam_exclusionsusgsa-s4mr4z10d
LegalEntity:uniqueEntityIdQTMCXY6HPTD5engus_sam_exclusionsusgsa-s4mr4z12d
LegalEntity:uniqueEntityIdGA4ET4CZM2B9engus_sam_exclusionsusgsa-s4mr4z129
Organization:weakAliasSpectrum Holdingengus_ofac_sdnofac-19276
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