SPECTRUM INVESTMENT GROUP HOLDING SAL
SPECTRUM INVESTMENT GROUP SAL HOLDING
SPECTRUM INVESTMENT GROUP HOLDING
SPECTRUM HOLDING
SPECTRUM INVESTMENT HOLDING
SPECTRUM INTERNATIONAL INVESTMENT HOLDING SAL
Floor 17, Verdun 732 Building, Rachid Karameh Street, Verdun
Verdun 732 Center, Rachid Karame Street
P.O. Box 113-5333
The responsibility to confirm that an end customer is not present on any sanctions list typically falls upon the business or organization engaging in the transaction or business relationship with the customer.
Conduct a quick check of the end customer's status using the Sanction Dome tool.
Contact the Safe-Zone team to receive the assistance in checking the end customer.
