THE CRYSTAL GROUP
Restricted
THE CRYSTAL GROUP is subject to Restricted. See the individual lists below.
View Citation
Aliases
- THE CRYSTAL GROUP SAL
Country
Lebanon, United Arab Emirates
Addresses
Address 1 : Dubai United Arab Emirates
Address 2 : Dubai United Arab Emirates
Address 3 : Beirut Lebanon
Address 4 : Beirut Lebanon
Address 5 : Beirut Lebano
ID Details
ID NUMBER : 2003
ID TYPE : Organization Established Date
ID NUMBER : Restaurants and mobile food service activities
ID TYPE : Organization Type:
ID NUMBER : Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
ID TYPE : Additional Sanctions Information -
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1008937
ID TYPE : Business Registration Number
View Notes
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THE CRYSTAL GROUP Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | Mar 8, 2024 | inactive |
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