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<!DOCTYPE html PUBLIC "-//WAPFORUM//DTD XHTML Mobile 1.0//EN" "http://www.wapforum.org/DTD/xhtml-mobile10.dtd"><html xmlns="http://www.w3.org/1999/xhtml" lang="en-SG"><head><meta content="application/xhtml+xml; charset=UTF-8" http-equiv="Content-Type"/><meta content="no-cache" name="Cache-Control"/><title>the crystal group sal - Google Search</title><style>a{text-decoration:none;color:inherit}a:hover{text-decoration:underline}a img{border:0}body{font-family:sans-serif;padding:8px;margin:0 auto;max-width:700px;min-width:240px;}.FbhRzb{border-left:thin solid #dadce0;border-right:thin solid #dadce0;border-top:thin solid #dadce0;height:40px;overflow:hidden}.n692Zd{margin-bottom:10px}.cvifge{height:40px;border-spacing:0}.QvGUP{height:40px;padding:0 8px 0 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class="QIqI7">ALL</span></td><td><a class="CsQyDc" href="/search?q=the+crystal+group+sal&sca_esv=444e26e92038851a&tbm=isch&source=lnms&sa=X&ved=0ahUKEwjCgKW2_MuLAxXlSGwGHYXoMiQQ_AUIBSgB">IMAGES</a></td><td><a class="CsQyDc" href="/search?q=the+crystal+group+sal&sca_esv=444e26e92038851a&tbm=nws&source=lnms&sa=X&ved=0ahUKEwjCgKW2_MuLAxXlSGwGHYXoMiQQ_AUIBigC">NEWS</a></td><td><a class="CsQyDc" href="/search?q=the+crystal+group+sal&sca_esv=444e26e92038851a&tbm=vid&source=lnms&sa=X&ved=0ahUKEwjCgKW2_MuLAxXlSGwGHYXoMiQQ_AUIBygD">VIDEOS</a></td></tr></tbody></table></div></div><div><div> <div> <div class="ezO2md"><div><div><a class="fuLhoc ZWRArf" href="/url?q=https://www.opensanctions.org/entities/NK-Je4Yj6StMtp8P8AvDxbnBv/&sa=U&ved=2ahUKEwjCgKW2_MuLAxXlSGwGHYXoMiQQFnoECAgQAg&usg=AOvVaw2oibcU92ipLl1h7HbfQolP"><span class="CVA68e qXLe6d fuLhoc ZWRArf">The Crystal Group - OpenSanctions</span> <span class="qXLe6d dXDvrc"> <span class="fYyStc">www.opensanctions.org › entities</span> </span> </a></div><div class="Dks9wf"><table class="KZhhub"><tr><td class="udTCfd"><div> <div> <span class="qXLe6d FrIlee"> <span class="fYyStc YVIcad">2 May 2024</span> <span class="fYyStc YVIcad"> · </span> <span class="fYyStc">Sanctioned entity. The Crystal Group is subject to sanctions. See the individual program listings below.</span> </span> </div> </div></td></tr></table></div></div></div> </div> </div><div> <div> <div class="ezO2md"><div><div><a class="fuLhoc ZWRArf" href="/url?q=https://sanctionssearch.ofac.treas.gov/Details.aspx%3Fid%3D48330&sa=U&ved=2ahUKEwjCgKW2_MuLAxXlSGwGHYXoMiQQFnoECAoQAg&usg=AOvVaw13j_kszc3qXHJAF5hPOXUr"><span class="CVA68e qXLe6d fuLhoc ZWRArf">Sanctions List Search - OFAC</span> <span class="qXLe6d dXDvrc"> <span class="fYyStc">sanctionssearch.ofac.treas.gov › Details</span> </span> </a></div><div class="Dks9wf"><table class="KZhhub"><tr><td class="udTCfd"><div> <div> <span class="qXLe6d FrIlee"> <span class="fYyStc">The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List ...</span> </span> </div> </div></td></tr></table></div></div></div> </div> </div><div> <div> <div class="ezO2md"><div><div><a class="fuLhoc ZWRArf" href="/url?q=https://home.treasury.gov/news/press-releases/jy2319&sa=U&ved=2ahUKEwjCgKW2_MuLAxXlSGwGHYXoMiQQFnoECAkQAg&usg=AOvVaw1gerz_Gs3ftWWHfATPgjuh"><span class="CVA68e qXLe6d fuLhoc ZWRArf">Treasury Targets Sanctions Evaders Supporting Key Hizballah ...</span> <span class="qXLe6d dXDvrc"> <span class="fYyStc">home.treasury.gov › news › press-releases</span> </span> </a></div><div class="Dks9wf"><table class="KZhhub"><tr><td class="udTCfd"><div> <div> <span class="qXLe6d FrIlee"> <span class="fYyStc YVIcad">2 May 2024</span> <span class="fYyStc YVIcad"> · </span> <span class="fYyStc">The Crystal Group is being designated for being owned, controlled ... Lebanon-based Teleport Company SAL (Teleport) is jointly owned ...</span> </span> </div> </div></td></tr></table></div></div></div> </div> </div><div> <div> <div class="ezO2md"><div><div><a class="fuLhoc ZWRArf" href="/url?q=https://sanctions.lursoft.lv/person/the-crystal-group/ofac-48330&sa=U&ved=2ahUKEwjCgKW2_MuLAxXlSGwGHYXoMiQQFnoECAMQAg&usg=AOvVaw0xtxeGDmw7q-Ic-PL4MfHj"><span class="CVA68e qXLe6d fuLhoc ZWRArf">THE CRYSTAL GROUP - Sanctions record</span> <span class="qXLe6d dXDvrc"> <span class="fYyStc">sanctions.lursoft.lv › person › the-crystal-group › ofac-48330</span> </span> </a></div><div class="Dks9wf"><table class="KZhhub"><tr><td class="udTCfd"><div> <div> <span class="qXLe6d FrIlee"> <span class="fYyStc">THE CRYSTAL GROUP from Lebanon (also known as THE CRYSTAL GROUP SAL etc.) included in SDN sanction list with id: 48330.</span> </span> </div> </div></td></tr></table></div></div></div> </div> </div><div> <div> <div class="ezO2md"><div><div><a class="fuLhoc ZWRArf" href="/url?q=https://lb.kompass.com/c/the-crystal-group-sal/lb016144/&sa=U&ved=2ahUKEwjCgKW2_MuLAxXlSGwGHYXoMiQQFnoECAYQAg&usg=AOvVaw0rCUOGQUjEIV4YXQgvDukn"><span class="CVA68e qXLe6d fuLhoc ZWRArf">The Crystal Group Sal - Kompass</span> <span class="qXLe6d dXDvrc"> <span class="fYyStc">lb.kompass.com › the-crystal-group-sal</span> </span> </a></div><div class="Dks9wf"><table class="KZhhub"><tr><td class="udTCfd"><div> <div> <span class="qXLe6d FrIlee"> <span class="fYyStc">Activities: Management & operation of night clubs, pubs & restaurants. Branches: POS, Pier 7 Seaside road, Dora area, Bauchrieh (Metn) Tel.</span> </span> </div> </div></td></tr></table></div></div></div> </div> </div><div> <div> <div class="ezO2md"><div><div><a class="fuLhoc ZWRArf" href="/url?q=https://ofac.treasury.gov/recent-actions/20240502&sa=U&ved=2ahUKEwjCgKW2_MuLAxXlSGwGHYXoMiQQFnoECAQQAg&usg=AOvVaw01eyKQrSABzu5Ucpbc5t0Q"><span class="CVA68e qXLe6d fuLhoc ZWRArf">Counter Terrorism Designations | Office of Foreign Assets Control</span> <span class="qXLe6d dXDvrc"> <span class="fYyStc">ofac.treasury.gov › recent-actions</span> </span> </a></div><div class="Dks9wf"><table class="KZhhub"><tr><td class="udTCfd"><div> <div> <span class="qXLe6d FrIlee"> <span class="fYyStc YVIcad">2 May 2024</span> <span class="fYyStc YVIcad"> · </span> <span class="fYyStc">THE CRYSTAL GROUP (a.k.a. THE CRYSTAL GROUP SAL), Beirut, Lebanon; Dubai, United Arab Emirates; Additional Sanctions Information - Subject ...</span> </span> </div> </div></td></tr></table></div></div></div> </div> </div><div> <div> <div class="ezO2md"><div><div><a class="fuLhoc ZWRArf" href="/url?q=https://rocketreach.co/the-crystal-group-llc-profile_b5f79e61f42e8973&sa=U&ved=2ahUKEwjCgKW2_MuLAxXlSGwGHYXoMiQQFnoECAcQAg&usg=AOvVaw0oSHnJQsQijuDCpAcOT0Y0"><span class="CVA68e qXLe6d fuLhoc ZWRArf">The Crystal Group LLC Information - RocketReach</span> <span class="qXLe6d dXDvrc"> <span class="fYyStc">rocketreach.co › the-crystal-group-llc-profile_b5f79e61f42e8973</span> </span> </a></div><div class="Dks9wf"><table class="KZhhub"><tr><td class="udTCfd"><div> <div> <span class="qXLe6d FrIlee"> <span class="fYyStc">The Crystal Group specializes in providing consulting services in the hospitality industry with a proven track record of managing remarkable restaurants, bars, ...</span> </span> </div> </div></td></tr></table></div></div></div> </div> </div><div> <div> <div class="ezO2md"><div><div><a class="fuLhoc ZWRArf" href="/url?q=https://lb.linkedin.com/in/jad-matta-7b620b1b&sa=U&ved=2ahUKEwjCgKW2_MuLAxXlSGwGHYXoMiQQFnoECAEQAg&usg=AOvVaw3rQOTsQe2IGt7n_bL2ltCO"><span class="CVA68e qXLe6d fuLhoc ZWRArf">Jad Matta - Managing Partner - The Crystal Group SAL | LinkedIn</span> <span class="qXLe6d dXDvrc"> <span class="fYyStc">lb.linkedin.com › ...</span> </span> </a></div><div class="Dks9wf"><table class="KZhhub"><tr><td class="udTCfd"><div> <div> <span class="qXLe6d FrIlee"> <span dir="rtl" class="fYyStc">Managing Partner at The Crystal Group SAL · الخبرة: The Crystal Group SAL · الموقع: لبنان · أكثر من ٥٠٠ زميل على LinkedIn. عرض ملف Jad Matta الشخصي على ...</span> </span> </div> </div></td></tr></table></div></div></div> </div> </div><div> <div> <div class="ezO2md"><div><div><a class="fuLhoc ZWRArf" href="/url?q=https://sanctions.lursoft.lv/person/the-crystal-group/SDN-48330%3Fpdf%3D1&sa=U&ved=2ahUKEwjCgKW2_MuLAxXlSGwGHYXoMiQQFnoECAUQAg&usg=AOvVaw06mWR45-ublXduzssd5KKF"><span class="CVA68e qXLe6d fuLhoc ZWRArf">[PDF] THE CRYSTAL GROUP - Lists of sanctions</span> <span class="qXLe6d dXDvrc"> <span class="fYyStc">sanctions.lursoft.lv › person › the-crystal-group › SDN-48330</span> </span> </a></div><div class="Dks9wf"><table class="KZhhub"><tr><td class="udTCfd"><div> <div> <span class="qXLe6d FrIlee"> <span class="fYyStc">THE CRYSTAL GROUP SAL. Full name/Name. THE CRYSTAL GROUP SAL. Type. Alias. Quality. Strong. Addresses (2). City. Beirut. Country. Lebanon. Full address. Beirut ...</span> </span> </div> </div></td></tr></table></div></div></div> </div> </div><div> <div> <div class="ezO2md"><div><div><a class="fuLhoc ZWRArf" href="/url?q=https://www.icpcredit.com/Report/ReportRequest%3FcompanyID%3D443749&sa=U&ved=2ahUKEwjCgKW2_MuLAxXlSGwGHYXoMiQQFnoECAIQAg&usg=AOvVaw1B2lDHTJApeYhYYDHRgh4f"><span class="CVA68e qXLe6d fuLhoc ZWRArf">The Crystal Group SAL, Lebanon - Report Preview</span> <span class="qXLe6d dXDvrc"> <span class="fYyStc">www.icpcredit.com › Report › ReportRequest</span> </span> </a></div><div class="Dks9wf"><table class="KZhhub"><tr><td class="udTCfd"><div> <div> <span class="qXLe6d FrIlee"> <span class="fYyStc">The Crystal Group SAL, Lebanon. Company Report. This is a credit report for The Crystal Group SAL last updated on 19 January 2012.</span> </span> </div> </div></td></tr></table></div></div></div> </div> </div><div> <div> <div class="ezO2md"><div><div> <span class="qXLe6d x3G5ab"> <span class="dloBPe fYyStc">Related searches</span> </span> </div><div><table class="VeHcBf"><tbody><tr><td><a class="ZWRArf" href="/search?sca_esv=444e26e92038851a&q=crystal+shipping+fze+ofac&sa=X&ved=2ahUKEwjCgKW2_MuLAxXlSGwGHYXoMiQQ1QJ6BAgAEAE"><span class="CVA68e qXLe6d"> <span class="qXLe6d FrIlee"> <span class="fYyStc">crystal shipping fze ofac</span> </span> </span></a></td><td><div class="MGsU1d"><a href="/search?sca_esv=444e26e92038851a&q=crystal+shipping+fze+ofac"><div class="FrIlee">></div></a></div></td></tr></tbody></table></div><div><table class="VeHcBf"><tbody><tr><td><a class="ZWRArf" href="/search?sca_esv=444e26e92038851a&q=crystal+shipping+fze+sanctions&sa=X&ved=2ahUKEwjCgKW2_MuLAxXlSGwGHYXoMiQQ1QJ6BAgAEAI"><span class="CVA68e qXLe6d"> <span class="qXLe6d FrIlee"> <span class="fYyStc">crystal shipping fze sanctions</span> </span> </span></a></td><td><div class="MGsU1d"><a href="/search?sca_esv=444e26e92038851a&q=crystal+shipping+fze+sanctions"><div class="FrIlee">></div></a></div></td></tr></tbody></table></div></div></div> </div> </div></div><table class="uZgmoc"><tbody><td><a class="frGj1b" href="/search?q=the+crystal+group+sal&sca_esv=444e26e92038851a&ei=INWzZ8LwBuWRseMPhdHLoQI&start=10&sa=N">Next ></a></td></tbody></table><br/><div class="TuS8Ad" data-ved="0ahUKEwjCgKW2_MuLAxXlSGwGHYXoMiQQpyoIOA"><style>.VYM29{font-weight:bold}</style><div class="HddGcc" align="center"><span class="VYM29">Singapore</span><span> - </span><span>From your IP address</span><span> - </span><a href="/url?q=https://support.google.com/websearch%3Fp%3Dws_settings_location%26hl%3Den-SG&opi=89978449&sa=U&ved=0ahUKEwjCgKW2_MuLAxXlSGwGHYXoMiQQty4IOQ&usg=AOvVaw1Fawt7L-7I4bdywlaYtMdI">Learn more</a></div><div align="center"><a class="rEM8G" href="/url?q=https://accounts.google.com/ServiceLogin%3Fcontinue%3Dhttps://www.google.com/search%253Fsca_esv%253D444e26e92038851a%2526q%253Dthe%252Bcrystal%252Bgroup%252Bsal%2526sa%253DX%2526ved%253D2ahUKEwjD7oijg_aJAxXY2DgGHf7NMScQ1QJ6BAgEEAg%26hl%3Den&opi=89978449&sa=U&ved=0ahUKEwjCgKW2_MuLAxXlSGwGHYXoMiQQxs8CCDo&usg=AOvVaw2GGEFVm3iHKY1S2404hFWc">Sign in</a></div><div><table class="bookcf"><tbody class="InWNIe"><tr><td><a class="rEM8G" href="https://www.google.com/preferences?hl=en&sa=X&ved=0ahUKEwjCgKW2_MuLAxXlSGwGHYXoMiQQv5YECDs">Settings</a></td><td><a class="rEM8G" href="https://www.google.com/intl/en_sg/policies/privacy/">Privacy</a></td><td><a class="rEM8G" href="https://www.google.com/intl/en_sg/policies/terms/">Terms</a></td></tr></tbody></table></div></div><div> </div></body></html>