UNITED GENERAL HOLDING SAL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ABDALLAH, Ahmad Jalal Reda) |
| Date of publication | 19.05.2022 |
Names (1)
| Last name/Name | UNITED GENERAL HOLDING SAL |
|---|---|
| Full name/Name | UNITED GENERAL HOLDING SAL |
| Type | Name |
Addresses (1)
| Street | Bir Hasan, Section 15, Plot 4429 |
|---|---|
| City | Chiah |
| Country | Lebanon |
| Full address | Bir Hasan, Section 15, Plot 4429, Chiah, Lebanon |
Identification documents (3)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Type:: Activities of holding companies |
|---|
| Type | Registration Number: 1901123 |
|---|---|
| Country | Lebanon |
| Issue date | 2 |
Historical data
No records
Updated: 08.05.2025. 22:15
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