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Canonical ID: NK-7Lqo8E7nXCi8Ssj36RaAiv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | SPECTRUM INVESTMENT GROUP HOLDING SAL | us_trade_csl | ofac-19276 | ||||
Company:name | Spectrum International Investment Holding SAL | permid | permid-5083462704 | ||||
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 | |||
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 | ||||