OHG HOLDING SAL
Sanctioned entityLebanon. Named in 4 sanctions listings.
Summary
(also O.H.G. HOLDING SAL)
(also OHG HOLDING S.A.L., OHG HOLDING SAL)
Sanctions and listings4
- Listed
- 19 Sep 2024
- Effective
- 11 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 11 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 11 Sep 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
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 50520treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 11 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- Boutros Georges ObeidSanctionedDebarredExport controlledShare not statedOwned or Controlled ByLebanon
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1901517 | |
| Registration number | 1901517 | |
| Commercial registry number | 1901517 | Lebanon |
Other names4
Also known as4
Addresses4
Beirut Lebanon
Beirut
P.O. Box 90326, Grey Center 2nd Floor, Jdeideh Boulevard, Sin El-Fil, Baouchriyeh, Metn
P.O. Box 90326, Grey Center 2nd Floor, Jdeideh Boulevard Sin El-Fil, Baouchriyeh, Metn Lebanon
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