Statements: SPECTRUM INVESTMENT GROUP HOLDING

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressVerdun 732 Center, Rachid Karame Street, Beirutengus_ofac_sdnofac-19276
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:addressEntityaddr-aaea6889c842503d119581fd57376468099235edengus_ofac_sdnofac-19276
Organization:addressEntityaddr-756eabc484d389f8b3ccfba6f6fdf2749172ea71engus_ofac_sdnofac-19276
Organization:addressEntityaddr-f1c533bff6c8b051ffd9a028cb8ff8b84946214cengus_ofac_sdnofac-19276
Organization:aliasSpectrum Investment Group SAL Holdingengus_ofac_sdnofac-19276
Organization:aliasSpectrum Investment Holdingengus_ofac_sdnofac-19276
Organization:aliasSpectrum Investment Group Holdingengus_ofac_sdnofac-19276
Organization:aliasSpectrum International Investment Holding SALengus_ofac_sdnofac-19276
Organization:countrylbengus_ofac_sdnofac-19276
Organization:idb7687fd67144a61d39742d937b1808dc13bd9ae8engus_ofac_sdnofac-19276
Organization:nameSpectrum Investment Group Holding SALengus_ofac_sdnofac-19276
Organization:programIdUS-TERRengus_ofac_sdnofac-19276
Organization:registrationNumber1990106engus_ofac_sdnofac-19276
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19276engus_ofac_sdnofac-19276
Organization:topicssanctionengus_ofac_sdnofac-19276
Organization:weakAliasSpectrum Holdingengus_ofac_sdnofac-19276
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