UNITED GENERAL SERVICES SARL
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 SERVICES SARL |
|---|---|
| Full name/Name | UNITED GENERAL SERVICES SARL |
| Type | Name |
Addresses (3)
| City | Al-Ghubeirah |
|---|---|
| Country | Lebanon |
| Full address | Al-Ghubeirah, Lebanon |
| City | Al-Janah |
|---|---|
| Country | Lebanon |
| Full address | Al-Janah, Lebanon |
| City | Bir Hassan |
|---|---|
| Country | Lebanon |
| Full address | Bir Hassan, Lebanon |
Identification documents (3)
| Type | Registration Number: 2003067 |
|---|---|
| Country | Lebanon |
| Issue date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Website: http://www.unitedgservice.com |
|---|
Historical data
No records
Updated: 08.05.2025. 22:15
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