Base
Organization3 sanctions listsLebanon

Spectrum Investment Group Holding SAL

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Spectrum Investment Group Holding SAL
Entity Type
Organization (Organization)
Countries
Lebanon
OpenSanctions ID
NK-7Lqo8E7nXCi8Ssj36RaAiv
Registration Number
1990106
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-28 · Updates daily

Multi-List Designation

Spectrum Investment Group Holding SAL appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

P.O. Box 113-5333 Beirut Lebanon; Verdun 732 Center, Rachid Karame Street, Beirut; Verdun 732 Center, Rachid Karame Street Beirut Lebanon; Floor 17, Verdun 732 Building, Rachid Karameh Street, Verdun, Beirut; Floor 17, Verdun 732 Building, Rachid Karameh Street, Verdun Beirut Lebanon; P.O. Box 113-5333, Beirut

Aliases (6)

Also Known As
Spectrum Investment Group SAL Holding
Spectrum Investment Holding
Spectrum International Investment Holding SAL
SPECTRUM HOLDING
Spectrum Investment Group Holding
Spectrum Holding

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

SPECTRUM INVESTMENT GROUP HOLDING SALCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.