Statements: OHG HOLDING SAL

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 90326, Grey Center 2nd Floor, Jdeideh Boulevard, Sin El-Fil, Baouchriyeh, Metnengus_ofac_sdnofac-50520
Organization:addressBeirutengus_ofac_sdnofac-50520
Organization:addressEntityaddr-0505664212e6048afbcec347e94bc3ba50ca465fengus_ofac_sdnofac-50520
Organization:addressEntityaddr-64abce61a4a8ec1e8e5b95517d9b051f0952e441engus_ofac_sdnofac-50520
Organization:aliasOHG Holding S.A.L.engus_ofac_sdnofac-50520
Organization:aliasOHG Holding SALengus_ofac_sdnofac-50520
Organization:countrylbengus_ofac_sdnofac-50520
Organization:id289b6a4f567d1b5d6a13c0f46c252b7f67527566engus_ofac_sdnofac-50520
Organization:incorporationDate2009-07-14engus_ofac_sdnofac-50520
Organization:nameO.H.G. Holding SALengus_ofac_sdnofac-50520
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
Organization:topicssanctionengus_ofac_sdnofac-50520
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