SPECTRUM INVESTMENT GROUP HOLDING SAL
Restricted
SPECTRUM INVESTMENT GROUP HOLDING SAL is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
SPECTRUM INVESTMENT GROUP HOLDING SAL is subject to Restricted. See the individual lists below.
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We have found 5 different aliases by which SPECTRUM INVESTMENT GROUP HOLDING SAL is known as:
- SPECTRUM INVESTMENT HOLDING
- SPECTRUM INVESTMENT GROUP HOLDING
- SPECTRUM INTERNATIONAL INVESTMENT HOLDING SAL
- SPECTRUM INVESTMENT GROUP SAL HOLDING
- SPECTRUM HOLDING
Country
Lebanon
Our sanctions database shows 9 different Addresses for SPECTRUM INVESTMENT GROUP HOLDING SAL:
Address 1 : Floor 17, Verdun 732 Building Rachid Karameh Street Verdun Beirut Lebanon
Address 2 : Verdun 732 Center Rachid Karame Street Beirut Lebanon
Address 3 : Floor 17, Verdun 732 Building Rachid Karameh Street Verdun Beirut Lebanon
Address 4 : Floor 17, Verdun 732 Building Rachid Karameh Street Verdun Beirut Lebano
Address 5 : Verdun 732 Center Rachid Karame Street Beirut Lebano
Address 6 : Verdun 732 Center Rachid Karame Street Beirut Lebanon
Address 7 : P.O. Box 113-5333 Beirut Lebano
Address 8 : P.O. Box 113-5333 Beirut Lebanon
Address 9 : P.O. Box 113-5333 Beirut Lebanon
ID Details
ID NUMBER : Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
ID TYPE : Additional Sanctions Information -
ID NUMBER : 1990106
ID TYPE : Business Registration Document #
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SPECTRUM INVESTMENT GROUP HOLDING SAL Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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