Nex Systems
Company

SPECTRUM INTERNATIONAL INVESTMENT HOLDING SAL

Sanctioned entity

Lebanon. Named in 7 sanctions listings.

Screen this subject

Summary

(also SPECTRUM INVESTMENT GROUP HOLDING SAL)

Sanctions and listings7

  • Listed
    28 Jan 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Jan 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Jan 2016
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Jan 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Jan 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    16 May 2018

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

  • Listed
    7 Jan 2016

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 19276treasury.govofac.treasury.gov

Connections2

Owned by1

  • Ali Youssef ChararaSanctionedTerrorismDebarredExport controlled
    Share not stated
    Owned or Controlled ByIraqLebanon

Other links1

  • HizballahSanctionedTerrorismDebarredExport controlledPerson of interest
    Linked to
    "Linked terrorist organization"United StatesLebanon

Identifiers3

IdentifierNumberIssued by
ID number1990106
Registration number1990106
Business registration document #1990106Lebanon

Other names14

Also known as13

Spectrum Investment Group Holding"SPECTRUM HOLDINGSPECTRUM INVESTMENT GROUP HOLDING SALSpectrum Investment Group SAL HoldingSPECTRUM HOLDINGSpectrum International Investment Holding SALSpectrum Investment HoldingSPECTRUM INVESTMENT HOLDINGSpectrum Investment Group Holding SALSPECTRUM INVESTMENT GROUP HOLDINGSpectrum Groupمجموعة سبكترمSPECTRUM INVESTMENT GROUP SAL HOLDING

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Spectrum Holding

Addresses7

  • Floor 17, Verdun 732 Building, Rachid Karameh Street, Verdun Beirut Lebanon

  • Verdun 732 Center, Rachid Karame Street, Beirut

  • P.O. Box 113-5333, Beirut

  • P.O. Box 113-5333 Beirut Lebanon

  • FLOOR 17, VERDUN 732 BUILDING, RACHID KARAMEH STREET, VERDUN, BEIRUT

  • Verdun 732 Center, Rachid Karame Street Beirut Lebanon

  • Beirut, Lebanon

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