Last Updated: January 19, 2026
SPECTRUM INVESTMENT GROUP HOLDING SAL
Aliases
SPECTRUM INVESTMENT GROUP SAL HOLDING; SPECTRUM INVESTMENT GROUP HOLDING; SPECTRUM HOLDING; SPECTRUM INVESTMENT HOLDING; SPECTRUM INTERNATIONAL INVESTMENT HOLDING SAL
Nationality
Lebanon
Address
Floor 17, Verdun 732 Building, Rachid Karameh Street, Verdun, Beirut, Lebanon; Verdun 732 Center, Rachid Karame Street, Beirut, Lebanon; P.O. Box 113-5333, Beirut, Lebanon
Reg. ID
1990106, Business Registration Document #
Other Information
SDN
Date of listing
2016-01-07
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL