LEBANESE UNITED GROUP SAL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AYYUB, Fatimah 'Abdallah; Linked To: MURTADA, Mahasin Mahmud; Linked To: AYYUB, Hawra' 'Abdallah) |
| Date of publication | 28.03.2025 |
Names (1)
| Last name/Name | LEBANESE UNITED GROUP SAL |
|---|---|
| Full name/Name | LEBANESE UNITED GROUP SAL |
| Type | Name |
Addresses (2)
| Street | Ground Floor, Burj al Jazira Building Tarik El- Jdideh Malaab Al Baladi |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | Ground Floor, Burj al Jazira Building Tarik El- Jdideh Malaab Al Baladi, Beirut, Lebanon |
| City | Baabda |
|---|---|
| Country | Lebanon |
| Full address | Baabda, Lebanon |
Identification documents (4)
| Type | Commercial Registry Number: 2045634 |
|---|---|
| Country | Lebanon |
| Type | Organization Established Date: 24 May 2016 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
Historical data
No records
Updated: 06.04.2025. 03:15
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