Lists of sanctions
44.204.65.189
28.03.2024 19:42:58

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: 28.03.2024. 19:15
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