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Canonical ID: NK-Uh8WYFGFxYJa6XdWuEKQSh · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P.O. Box 90326, Grey Center 2nd Floor, Jdeideh Boulevard, Sin El-Fil, Baouchriyeh, Metn | eng | us_ofac_sdn | ofac-50520 | |||
Organization:address | Beirut | eng | us_ofac_sdn | ofac-50520 | |||
LegalEntity:address | P.O. Box 90326, Grey Center 2nd Floor, Jdeideh Boulevard Sin El-Fil, Baouchriyeh, Metn Lebanon | tw_shtc | tw-shtc-d313ac6695ea4858dc9002414255c64d6d22c9f7 | ||||
LegalEntity:address | Beirut Lebanon | tw_shtc | tw-shtc-d313ac6695ea4858dc9002414255c64d6d22c9f7 | ||||
LegalEntity:address | BEIRUT | eng | us_sam_exclusions | usgsa-s4mrtxtkt | |||
LegalEntity:address | BEIRUT | eng | us_sam_exclusions | usgsa-s4mrtxtkv | |||
LegalEntity:address | BEIRUT | eng | us_sam_exclusions | usgsa-s4mrtlnbm | |||
Organization:addressEntity | addr-77d8542ac9db74d250f64e9bc0414ce1cde5676b | us_ofac_sdn | ofac-50520 | ||||
Organization:addressEntity | addr-6ac1786793ac4d2f1e03ecf415c98f689a67d90e | us_ofac_sdn | ofac-50520 | ||||
LegalEntity:alias | OHG HOLDING SAL | tw_shtc | tw-shtc-d313ac6695ea4858dc9002414255c64d6d22c9f7 | ||||
LegalEntity:alias | OHG HOLDING S.A.L. | tw_shtc | tw-shtc-d313ac6695ea4858dc9002414255c64d6d22c9f7 | ||||
Organization:alias | OHG Holding SAL | eng | us_ofac_sdn | ofac-50520 | |||
Organization:alias | OHG Holding S.A.L. | eng | us_ofac_sdn | ofac-50520 | |||
Organization:country | lb | us_ofac_sdn | ofac-50520 | ||||
LegalEntity:country | lb | us_sam_exclusions | usgsa-s4mrtxtkv | ||||
LegalEntity:country | lb | us_sam_exclusions | usgsa-s4mrtlnbm | ||||
LegalEntity:country | lb | us_sam_exclusions | usgsa-s4mrtxtkt | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtkv | ||||
LegalEntity:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtlnbm | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtkt | ||||
Organization:id | 7373a7cb93e09d0ae765d31dc71872caaeb13623 | ext_us_ofac_press_releases | ofac-pr-c3afb766d6303854afcfb69dad374e28fd6f6e37 | ||||
LegalEntity:id | 9236a6cbf6332cebe2d7516c041cf171eb0251bf | tw_shtc | tw-shtc-d313ac6695ea4858dc9002414255c64d6d22c9f7 | ||||
Organization:id | 84a60d7f3d287628926817dfdfd452ce5e16d598 | us_trade_csl | ofac-50520 | ||||
Organization:id | 1aade97b6123dbd3d30cec3eeca0f2bd2fdd6e8f | us_ofac_sdn | ofac-50520 | ||||
LegalEntity:id | 44e4653a8a7e8abe6f2da168034edde1da8b75cc | us_sam_exclusions | usgsa-s4mrtlnbm | ||||
LegalEntity:id | de8371f1985909c706837ad9f026832c77912ac8 | us_sam_exclusions | usgsa-s4mrtxtkv | ||||
LegalEntity:id | 4b4caa6f3ce58864c0a189e0e54419f2a8073db2 | us_sam_exclusions | usgsa-s4mrtxtkt | ||||
Organization:incorporationDate | 2009-07-14 | us_ofac_sdn | ofac-50520 | ||||
LegalEntity:name | O.H.G. HOLDING SAL | eng | us_sam_exclusions | usgsa-s4mrtlnbm | |||
Organization:name | O.H.G. HOLDING SAL | us_trade_csl | ofac-50520 | ||||
LegalEntity:name | O.H.G. HOLDING SAL | tw_shtc | tw-shtc-d313ac6695ea4858dc9002414255c64d6d22c9f7 | ||||
LegalEntity:name | OHG HOLDING SAL | eng | us_sam_exclusions | usgsa-s4mrtxtkt | |||
LegalEntity:name | OHG HOLDING S.A.L. | eng | us_sam_exclusions | usgsa-s4mrtxtkv | |||
Organization:name | O.H.G. Holding SAL | eng | us_ofac_sdn | ofac-50520 | |||
Organization:name | O.H.G. Holding SAL | eng | ext_us_ofac_press_releases | ofac-pr-c3afb766d6303854afcfb69dad374e28fd6f6e37 | |||
LegalEntity:notes | (also O.H.G. HOLDING SAL) | eng | us_sam_exclusions | usgsa-s4mrtxtkv | |||
LegalEntity:notes | (also OHG HOLDING SAL, OHG HOLDING S.A.L.) | eng | us_sam_exclusions | usgsa-s4mrtlnbm | |||
LegalEntity:notes | (also O.H.G. HOLDING SAL) | eng | us_sam_exclusions | usgsa-s4mrtxtkt | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-50520 | |||
Organization:registrationNumber | 1901517 | eng | us_ofac_sdn | ofac-50520 | |||
Organization:sector | Activities of holding companies | eng | us_ofac_sdn | ofac-50520 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50520 | us_ofac_sdn | ofac-50520 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2572 | ext_us_ofac_press_releases | ofac-pr-c3afb766d6303854afcfb69dad374e28fd6f6e37 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtlnbm | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtkv | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50520 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtkt | ||||
Organization:topics | sanction | us_trade_csl | ofac-50520 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d313ac6695ea4858dc9002414255c64d6d22c9f7 | ||||
LegalEntity:uniqueEntityId | FUTAVM5WKGD1 | eng | us_sam_exclusions | usgsa-s4mrtxtkt | |||
LegalEntity:uniqueEntityId | FUVAUH9EW195 | eng | us_sam_exclusions | usgsa-s4mrtxtkv | |||
LegalEntity:uniqueEntityId | QA2HHNATCJZ6 | eng | us_sam_exclusions | usgsa-s4mrtlnbm | |||