UNITED GENERAL HOLDING SAL

Entity · Lebanon · 5 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Bir Hasan, Section 15, Plot 4429, Chiah, LB
Bir Hasan, Section 15, Plot 4429, Chiah, LB
Identifiers: Registration Number, 1901123, LB, 19 Feb 2008; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type:, Activities of holding companies
Remarks: (Linked To: ABDALLAH, Ahmad Jalal Reda)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists