| Type: | ORGANISATION |
|---|---|
| Name: | United Investment Group SAL |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 18-Apr-2023 |
| Wikidata: | Sign in to view |
| Designation Dates: | 18-Apr-2023 |
|---|---|
| Addresses: | Adnan El Hakim Street, Al Wazir Building, Floor 1, Jnah, Beirut, Lebanon Mar Elias Malek Mansour, Haret Saida, Beirut, Lebanon Verdun 730, 4th Floor, Rashid Karameh Street, Beirut, Lebanon |
| Remarks: | (Linked To: Ahmad Nazem Said) |
| Profile Id: | 42297 |
| Countries: | Lebanon |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Mar Elias Malek Mansour, Haret Saida, Beirut, Lebanon |
| Location: | Adnan El Hakim Street, Al Wazir Building, Floor 1, Jnah, Beirut, Lebanon |
| Location: | Verdun 730, 4th Floor, Rashid Karameh Street, Beirut, Lebanon |
| Registration Number: | 66884 (Lebanon) |
|---|
|
Name
(strong) |
يونايتد انفستمنت غروب ﺵ.م.ل. |
|---|
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