| Type: | ORGANISATION |
|---|---|
| Name: | Lebanese United Group SAL |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 28-Mar-2025 |
| Wikidata: | Sign in to view |
| Designation Dates: | 28-Mar-2025 |
|---|---|
| Addresses: | Baabda, Lebanon Ground Floor, Burj al Jazira Building, Tarik El- Jdideh, Malaab Al Baladi, Beirut, Lebanon |
| Remarks: | (Linked To: Ayyub Fatimah 'Abdallah, Murtada Mahasin Mahmud, Ayyub Hawra' 'Abdallah) |
| Profile Id: | 53199 |
| Countries: | 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 |
| Location: | Ground Floor, Burj al Jazira Building, Tarik El- Jdideh, Malaab Al Baladi, Beirut, Lebanon |
| Location: | Baabda, Lebanon |
| Commercial Registry Number: | 2045634 (Lebanon) |
|---|
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