Statements: OHG HOLDING SAL

Canonical ID: NK-Uh8WYFGFxYJa6XdWuEKQSh · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBeirutengus_ofac_sdnofac-50520
LegalEntity:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mrtlnbm
LegalEntity:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mrtxtkv
LegalEntity:addressP.O. Box 90326 Sin El-Fil, Baouchriyeh, Metn Lebanontw_shtctw-shtc-d313ac6695ea4858dc9002414255c64d6d22c9f7
LegalEntity:addressBeirut Lebanontw_shtctw-shtc-d313ac6695ea4858dc9002414255c64d6d22c9f7
LegalEntity:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mrtxtkt
Organization:addressP.O. Box 90326, Grey Center 2nd Floor, Jdeideh Boulevard, Sin El-Fil, Baouchriyeh, Metnengus_ofac_sdnofac-50520
Organization:addressEntityaddr-64abce61a4a8ec1e8e5b95517d9b051f0952e441engus_ofac_sdnofac-50520
Organization:addressEntityaddr-0505664212e6048afbcec347e94bc3ba50ca465fengus_ofac_sdnofac-50520
LegalEntity:aliasOHG HOLDING S.A.L.tw_shtctw-shtc-d313ac6695ea4858dc9002414255c64d6d22c9f7
LegalEntity:aliasOHG HOLDING SALtw_shtctw-shtc-d313ac6695ea4858dc9002414255c64d6d22c9f7
Organization:aliasOHG Holding S.A.L.engus_ofac_sdnofac-50520
Organization:aliasOHG Holding SALengus_ofac_sdnofac-50520
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrtxtkv
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrtlnbm
Organization:countrylbengus_ofac_sdnofac-50520
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrtxtkt
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtkv
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtlnbm
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtkt
Organization:id84a60d7f3d287628926817dfdfd452ce5e16d598us_trade_cslofac-50520
LegalEntity:idf915d4dc038d9e62a196bb913c5a20055aa4bf85engus_sam_exclusionsusgsa-s4mrtxtkt
LegalEntity:id91a361e4cddd0b5c2b05983485de56921ddebf74tw_shtctw-shtc-d313ac6695ea4858dc9002414255c64d6d22c9f7
Organization:id289b6a4f567d1b5d6a13c0f46c252b7f67527566engus_ofac_sdnofac-50520
LegalEntity:id3b1a52883305f7bf92b9655d9d3bbeb95367064dengus_sam_exclusionsusgsa-s4mrtxtkv
LegalEntity:idccda151e147bf49b6798f5285a32dcc41917d4dcengus_sam_exclusionsusgsa-s4mrtlnbm
Organization:incorporationDate2009-07-14engus_ofac_sdnofac-50520
LegalEntity:nameO.H.G. HOLDING SALtw_shtctw-shtc-d313ac6695ea4858dc9002414255c64d6d22c9f7
Organization:nameO.H.G. HOLDING SALus_trade_cslofac-50520
Organization:nameO.H.G. Holding SALengus_ofac_sdnofac-50520
LegalEntity:nameO.H.G. HOLDING SALengus_sam_exclusionsusgsa-s4mrtlnbm
LegalEntity:nameOHG HOLDING S.A.L.engus_sam_exclusionsusgsa-s4mrtxtkv
LegalEntity:nameOHG HOLDING SALengus_sam_exclusionsusgsa-s4mrtxtkt
LegalEntity:notes(also O.H.G. HOLDING SAL)engus_sam_exclusionsusgsa-s4mrtxtkv
LegalEntity:notes(also O.H.G. HOLDING SAL)engus_sam_exclusionsusgsa-s4mrtxtkt
LegalEntity:notes(also OHG HOLDING SAL, OHG HOLDING S.A.L.)engus_sam_exclusionsusgsa-s4mrtlnbm
Organization:programIdUS-TERRengus_ofac_sdnofac-50520
Organization:registrationNumber1901517engus_ofac_sdnofac-50520
Organization:sectorActivities of holding companiesengus_ofac_sdnofac-50520
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50520engus_ofac_sdnofac-50520
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtlnbm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtkv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtkt
Organization:topicssanctionus_trade_cslofac-50520
Organization:topicssanctionengus_ofac_sdnofac-50520
LegalEntity:topicsexport.controltw_shtctw-shtc-d313ac6695ea4858dc9002414255c64d6d22c9f7
LegalEntity:uniqueEntityIdFUTAVM5WKGD1engus_sam_exclusionsusgsa-s4mrtxtkt
LegalEntity:uniqueEntityIdQA2HHNATCJZ6engus_sam_exclusionsusgsa-s4mrtlnbm
LegalEntity:uniqueEntityIdFUVAUH9EW195engus_sam_exclusionsusgsa-s4mrtxtkv
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