OFAC SDNCriticalEntity

SPECTRUM INVESTMENT GROUP HOLDING SAL

🇱🇧Lebanon19276

FEOC Flagged

SPECTRUM INVESTMENT GROUP HOLDING SAL appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowLebanon (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

SPECTRUM INVESTMENT GROUP HOLDING SAL

Lebanon

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SPECTRUM INVESTMENT GROUP HOLDING SAL#19276

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SPECTRUM INVESTMENT GROUP HOLDING SAL

Lebanon

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

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

Known addresses

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

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Business Registration Document # 1990106 (Lebanon); a.k.a. 'SPECTRUM HOLDING'; Linked To: CHARARA, Ali Youssef.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "19276",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 19276",
  "entity_name": "SPECTRUM INVESTMENT GROUP HOLDING SAL",
  "entity_type": "Entity",
  "country": "Lebanon",
  "aliases": [
    "SPECTRUM INVESTMENT GROUP SAL HOLDING",
    "SPECTRUM INVESTMENT GROUP HOLDING",
    "SPECTRUM INVESTMENT HOLDING",
    "SPECTRUM INTERNATIONAL INVESTMENT HOLDING SAL"
  ],
  "addresses": [
    "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"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "19276",
    "program": "SDGT",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Business Registration Document # 1990106 (Lebanon); a.k.a. 'SPECTRUM HOLDING'; Linked To: CHARARA, Ali Youssef.",
    "tonnage": "-0- ",
    "sdn_name": "SPECTRUM INVESTMENT GROUP HOLDING SAL",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.