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United Investment Group SAL

Sanctioned entity

United Investment Group SAL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	UNITED INVESTMENT GROUP SAL · United Investment Group SAL · يونايتد انفستمنت غروب ﺵ.م.ل.				[sources]
Incorporation date	1994-04-14				[sources]
Jurisdiction	Lebanon				[sources]
Country	Lebanon				[sources]
PermID	`5085888598`				[sources]
Phone	+9611366691				[sources]
Registration number	`66884` · `N4TAPB6AKD29`				[sources]
Website	uigsal.com				[sources]
Status	Active				[sources]
Address	113538 Riad El-Solh, P.O.Box 11-3538, BEIRUT, 107-2140, Lebanon · Adnan El Hakim Street, Al Wazir Building, Floor 1, Jnah, Beirut · Lebanon · MAR ELIAS MALEK MANSOUR, BEIRUT, LBN · Mar Elias Malek Mansour, Haret Saida, Beirut · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Mar Elias Malek Mansour, Haret Saida, Beirut	Lebanon
Adnan El Hakim Street, Al Wazir Building, Floor 1, Jnah, Beirut	Lebanon
Verdun 730, 4th Floor, Rashid Karameh Street, Beirut	Lebanon

Linked to
Object	Role	Start date	End date
Nazem Said Ahmad	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-18	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-42297 · usgsa-s4mrpj4yn · permid-5085888598

For experts: raw data explorer

Factsheet Data sources

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