OFAC UID 37420 · SDN · Entity

UNITED GENERAL HOLDING SAL

List
SDN
Type
Entity
Programs
SDGT
Designated
May 19, 2022

Addresses

  • Bir Hasan, Section 15, Plot 4429 Chiah Lebanon

Identifiers

  • Registration Number: 1901123 (Lebanon)
  • Organization Type:: Activities of holding companies
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: ABDALLAH, Ahmad Jalal Reda)