Lists of sanctions
216.73.216.121
19.09.2025 09:53:58

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 2

Historical data

No records
Updated: 17.09.2025. 08:37
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