Lists of sanctions
44.192.47.87
28.06.2022 09:22:26

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: 28.06.2022. 09:15
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