SPECTRUM INVESTMENT GROUP HOLDING SAL SDN — Treasury

Specially Designated Nationals List · Entity · LB · view upstream ↗

Why on the list

(Linked To: CHARARA, Ali Youssef)

Programs

SDGT

Key facts

CSL entity number: 19276
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: LB
Aliases tracked: 5

Aliases / AKAs

SPECTRUM INVESTMENT GROUP SAL HOLDING
SPECTRUM INVESTMENT GROUP HOLDING
SPECTRUM HOLDING
SPECTRUM INVESTMENT HOLDING
SPECTRUM INTERNATIONAL INVESTMENT HOLDING SAL

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