Statements: The Crystal Group

Canonical ID: NK-Je4Yj6StMtp8P8AvDxbnBv · 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	Lang	Source dataset	Source ID	First seen
`Organization:address`	Beirut	eng	us_ofac_sdn	`ofac-48330`	2024-05-02
`LegalEntity:address`	BEIRUT	eng	us_sam_exclusions	`usgsa-s4mrtxsfn`	2025-12-29
`LegalEntity:address`	BEIRUT	eng	us_sam_exclusions	`usgsa-s4mrtqybj`	2025-12-29
`LegalEntity:address`	Dubai United Arab Emirates		tw_shtc	`tw-shtc-2361b2711548efa3b8ca2fc83f6f38be86404c9b`	2025-08-09
`LegalEntity:address`	Beirut Lebanon		tw_shtc	`tw-shtc-2361b2711548efa3b8ca2fc83f6f38be86404c9b`	2025-08-09
`Organization:address`	Dubai	eng	us_ofac_sdn	`ofac-48330`	2024-05-02
`Organization:addressEntity`	`addr-be03b6fcfa64a2af76faaa2c075d33ec0867d967`		us_ofac_sdn	`ofac-48330`	2024-05-02
`Organization:addressEntity`	`addr-258ce8b00f558212e45aee2ec43cfd0e9d888d67`		us_ofac_sdn	`ofac-48330`	2024-05-02
`Organization:alias`	The Crystal Group SAL	eng	us_ofac_sdn	`ofac-48330`	2024-05-02
`LegalEntity:alias`	THE CRYSTAL GROUP SAL		tw_shtc	`tw-shtc-2361b2711548efa3b8ca2fc83f6f38be86404c9b`	2025-08-09
`Company:country`	lb		ext_us_ofac_press_releases	`ofac-pr-18add6eb30f031daf7ad295567a8492c65a02677`	2025-12-31
`Company:country`	ae		ext_us_ofac_press_releases	`ofac-pr-18add6eb30f031daf7ad295567a8492c65a02677`	2025-12-31
`LegalEntity:country`	lb		us_sam_exclusions	`usgsa-s4mrtqybj`	2024-10-09
`LegalEntity:country`	lb		us_sam_exclusions	`usgsa-s4mrtxsfn`	2024-11-01
`Organization:country`	ae		us_ofac_sdn	`ofac-48330`	2024-05-02
`Organization:country`	lb		us_ofac_sdn	`ofac-48330`	2024-05-02
`LegalEntity:createdAt`	2024-10-07		us_sam_exclusions	`usgsa-s4mrtqybj`	2024-10-09
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxsfn`	2024-11-01
`LegalEntity:id`	ee82e0f340958d8c24eeb782ea555613ab4cf0f5		us_sam_exclusions	`usgsa-s4mrtxsfn`	2026-01-06
`Company:id`	95fda5ee7713cbea93e7d6e3b6fbdce82a5fdee0		ext_us_ofac_press_releases	`ofac-pr-18add6eb30f031daf7ad295567a8492c65a02677`	2026-01-06
`Organization:id`	36bee8e25da518565d9f42a2d5623cf6d6b1f9c3		us_ofac_sdn	`ofac-48330`	2026-01-06
`Organization:id`	4a6a599e075354db1d470bcdf9607d38e9a7ab84		us_trade_csl	`ofac-48330`	2026-01-06
`LegalEntity:id`	a26b5e4e207e7b2a97194f46da94d2f97c4a0677		tw_shtc	`tw-shtc-2361b2711548efa3b8ca2fc83f6f38be86404c9b`	2025-08-09
`LegalEntity:id`	b9706e88dfcdc2385a8b569cd29afd1cd590f40d		us_sam_exclusions	`usgsa-s4mrtqybj`	2026-01-06
`Organization:incorporationDate`	2003		us_ofac_sdn	`ofac-48330`	2024-05-02
`Company:name`	The Crystal Group	eng	ext_us_ofac_press_releases	`ofac-pr-18add6eb30f031daf7ad295567a8492c65a02677`	2025-12-31
`LegalEntity:name`	THE CRYSTAL GROUP SAL	eng	us_sam_exclusions	`usgsa-s4mrtxsfn`	2024-11-01
`Organization:name`	THE CRYSTAL GROUP		us_trade_csl	`ofac-48330`	2024-05-07
`LegalEntity:name`	THE CRYSTAL GROUP		tw_shtc	`tw-shtc-2361b2711548efa3b8ca2fc83f6f38be86404c9b`	2025-08-09
`LegalEntity:name`	THE CRYSTAL GROUP	eng	us_sam_exclusions	`usgsa-s4mrtqybj`	2024-10-09
`Organization:name`	The Crystal Group	eng	us_ofac_sdn	`ofac-48330`	2024-05-02
`LegalEntity:notes`	(also THE CRYSTAL GROUP)	eng	us_sam_exclusions	`usgsa-s4mrtxsfn`	2025-07-23
`LegalEntity:notes`	(also THE CRYSTAL GROUP SAL)	eng	us_sam_exclusions	`usgsa-s4mrtqybj`	2025-07-23
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-48330`	2025-06-02
`Organization:registrationNumber`	1008937	eng	us_ofac_sdn	`ofac-48330`	2024-05-02
`Organization:sector`	Restaurants and mobile food service activities	eng	us_ofac_sdn	`ofac-48330`	2024-05-02
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2319		ext_us_ofac_press_releases	`ofac-pr-18add6eb30f031daf7ad295567a8492c65a02677`	2025-12-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48330		us_ofac_sdn	`ofac-48330`	2024-05-02
`Organization:topics`	sanction		us_ofac_sdn	`ofac-48330`	2024-05-02
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-2361b2711548efa3b8ca2fc83f6f38be86404c9b`	2025-08-09
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtqybj`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-48330`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxsfn`	2025-12-29
`LegalEntity:uniqueEntityId`	DBHJA2T5N3V8	eng	us_sam_exclusions	`usgsa-s4mrtxsfn`	2024-12-03
`LegalEntity:uniqueEntityId`	HPQGBGU65SB3	eng	us_sam_exclusions	`usgsa-s4mrtqybj`	2024-12-03

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