UNITED INVESTMENT GROUP SAL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AHMAD, Nazem Said) |
| Date of publication | 19.04.2023 |
Names (1)
| Last name/Name | UNITED INVESTMENT GROUP SAL |
|---|---|
| Full name/Name | UNITED INVESTMENT GROUP SAL |
| Type | Name |
Addresses (3)
| Street | Mar Elias Malek Mansour Haret Saida |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | Mar Elias Malek Mansour Haret Saida, Beirut, Lebanon |
| Street | Adnan El Hakim Street Al Wazir Building, Floor 1 Jnah |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | Adnan El Hakim Street Al Wazir Building, Floor 1 Jnah, Beirut, Lebanon |
| Street | Verdun 730, 4th Floor Rashid Karameh Street |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | Verdun 730, 4th Floor Rashid Karameh Street, Beirut, Lebanon |
Identification documents (3)
| Type | Organization Established Date: 14 Apr 1994 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Registration Number: 66884 |
|---|---|
| Country | Lebanon |
Historical data
No records
Updated: 23.08.2025. 07:15
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