SPECTRUM INVESTMENT GROUP HOLDING SAL

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
6
Of which weak aliases
1
match on these is far less certain
Programmes cited
1
Recorded addresses
3
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

SPECTRUM INVESTMENT GROUP H…SPECTRUM INVESTMENT G…SPECTRUM INVESTMENT G…SPECTRUM INTERNATIONA…SPECTRUM INVESTMENT G…SPECTRUM INVESTMENT G…SPECTRUM INVESTMENT H…SPECTRUM HOLDINGSDGTFloor 17, Verdun 732 …Verdun 732 Center, Ra…P.O. Box 113-5333, Be…
sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 192762026-07-30U.S. Treasury OFAC

OFAC · entry 19276

list version published 2026-07-30
Recorded nameKind
SPECTRUM INVESTMENT GROUP HOLDING SALPrimary name
SPECTRUM INTERNATIONAL INVESTMENT HOLDING SALAlias
SPECTRUM INVESTMENT GROUP HOLDINGAlias
SPECTRUM INVESTMENT GROUP SAL HOLDINGAlias
SPECTRUM INVESTMENT HOLDINGAlias
SPECTRUM HOLDINGWeak alias
Programmes

SDGT

Addresses recorded
  • 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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "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"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}
SPECTRUM INVESTMENT GROUP HOLDING SAL — sanctions list record (OFAC) — Tapewire