Spectrum Investment Group Holding SAL Local OFAC SDN index
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- Local record ID
- 1936519565
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- LB
- Aliases tracked
- 5
Aliases / AKAs
- Spectrum Holding (a.k.a.)
- Spectrum International Investment Holding SAL (a.k.a.)
- Spectrum Investment Group Holding (a.k.a.)
- Spectrum Investment Group SAL Holding (a.k.a.)
- Spectrum Investment Holding (a.k.a.)
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