UNITED INTERNATIONAL EXHIBITION COMPANY SARL - Sanctions record
18.190.217.76
09.05.2025 00:37:45
UNITED INTERNATIONAL EXHIBITION COMPANY SARL - Sanctions record

UNITED INTERNATIONAL EXHIBITION COMPANY SARL

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: UNITED GENERAL HOLDING SAL)
Date of publication 19.05.2022

Names (1)

Last name/Name UNITED INTERNATIONAL EXHIBITION COMPANY SARL
Full name/Name UNITED INTERNATIONAL EXHIBITION COMPANY SARL
Type Name

Addresses (1)

Street Property no. 4458, Section 7, Chiyah
City Baabda
Country Lebanon
Full address Property no. 4458, Section 7, Chiyah, Baabda, Lebanon

Identification documents (2)

Type Registration Number: 2031733
Country Lebanon
Issue date 2
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 09.05.2025. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.