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United General Holding SAL
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: United General Holding SAL
Source: US OFAC SDN
Program: SDGT
Designation Date: 19-May-2022
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Basic Information:
Designation Dates: 19-May-2022
Addresses: Bir Hasan, Section 15, Plot 4429, Chiah, Lebanon
Remarks: (Linked To: Abdallah Ahmad Jalal Reda)
Profile Id: 37420
Countries: Lebanon
Organization Type: Activities of holding companies
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Bir Hasan, Section 15, Plot 4429, Chiah, Lebanon
Identifications:
Registration Number: 1901123 (Lebanon)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (5)
Aliases (1):
Name
(strong) 		يونايتد جنرال هولدينغ
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