Statements: SPECTRUM INVESTMENT GROUP HOLDING

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:country`	lb	us_ofac_sdn	`ofac-19276`	2023-04-20
`Company:country`	lb	permid	`permid-5083462704`	2023-11-17
`LegalEntity:country`	lb	tw_shtc	`tw-shtc-3e3ba1691b8510442ce95fb1b8cb08b13f4dd1e6`	2025-08-09
`LegalEntity:country`	lb	us_sam_exclusions	`usgsa-s4mr4z10d`	2024-06-14