Lists of sanctions
216.73.216.22
21.06.2025 21:18:18

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 Registration Number: 66884
Country Lebanon
Type Organization Established Date: 14 Apr 1994
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 21.06.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.