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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | UNITED GENERAL OFFSHORE SAL · United General Offshore SAL · يونايتد جنرال اوف شور | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Registration number | 1802820 · V2QDJBKADRM5 | [sources] | |||
| Unique Entity ID | V2QDJBKADRM5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | PROPERTY NO. 2888, BURJ AL-BARAJNEH, BAABDA, LBN · Property no. 2888, Burj al-Barajneh, Baabda | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Property no. 2888, Burj al-Barajneh, Baabda | Lebanon | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| TREAS-OFAC | Reciprocal | - | ||
| Office of Foreign Assets Control | SDN List | - | - | |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.