OFAC UID 42297 · SDN · Entity
UNITED INVESTMENT GROUP SAL
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Apr 18, 2023
Addresses
- Mar Elias Malek Mansour Haret Saida Beirut Lebanon
- Adnan El Hakim Street Al Wazir Building, Floor 1 Jnah Beirut Lebanon
- Verdun 730, 4th Floor Rashid Karameh Street Beirut Lebanon
Identifiers
- Registration Number: 66884 (Lebanon)
- Organization Established Date: 14 Apr 1994
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: AHMAD, Nazem Said)