UNITED GENERAL OFFSHORE SAL - Person's card
3.233.217.106
17.08.2022 21:54:34
UNITED GENERAL OFFSHORE SAL - Person's card

UNITED GENERAL OFFSHORE 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 OFFSHORE SAL
Full name/Name UNITED GENERAL OFFSHORE SAL
Type Name

Addresses (1)

Street Property no. 2888, Burj al-Barajneh
City Baabda
Country Lebanon
Full address Property no. 2888, Burj al-Barajneh, Baabda, Lebanon

Identification documents (2)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Registration Number: 1802820
Country Lebanon
Issue date 2008-09-22

Historical data

No records
Updated: 17.08.2022. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.