SDN list · entry 19276
Spectrum Investment Group Holding SAL
Yes. Spectrum Investment Group Holding SAL is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 19276, added on January 7, 2016. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | January 7, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Spectrum Investment Group Holding SAL | Primary name | strong |
| Spectrum Investment Group SAL Holding | A.K.A. | strong |
| Spectrum Investment Group Holding | A.K.A. | strong |
| Spectrum Holding | A.K.A. | weak alias |
| Spectrum Investment Holding | A.K.A. | strong |
| Spectrum International Investment Holding SAL | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Document # | 1990106 | Lebanon |
Details published by OFAC
| Address | Floor 17, Verdun 732 Building, Rachid Karameh Street, Verdun, Beirut, LebanonVerdun 732 Center, Rachid Karame Street, Beirut, LebanonP.O. Box 113-5333, Beirut, Lebanon |
|---|---|
| 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 |
Legal basis
- Executive Order 13224 (Terrorism)