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United Investment Group SAL
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: United Investment Group SAL
Source: US OFAC SDN
Program: SDGT
Designation Date: 18-Apr-2023
Wikidata: Sign in to view
Basic Information:
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
Identifications:
Registration Number: 66884 (Lebanon)
Related List Entries
Aliases (1):
Name
(strong)
يونايتد انفستمنت غروب ﺵ.م.ل.
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