OFAC UID 53199 · SDN · Entity
LEBANESE UNITED GROUP SAL
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Mar 28, 2025
Addresses
- Ground Floor, Burj al Jazira Building Tarik El- Jdideh Malaab Al Baladi Beirut Lebanon
- Baabda Lebanon
Identifiers
- Commercial Registry Number: 2045634 (Lebanon)
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 24 May 2016
Remarks
(Linked To: AYYUB, Fatimah 'Abdallah; Linked To: MURTADA, Mahasin Mahmud; Linked To: AYYUB, Hawra' 'Abdallah)