Search OpenSanctions

Advanced

UNITED GENERAL CONTRACTING COMPANY SARL

Sanctioned entity
TypeOrganization[sources]
NameUNITED GENERAL CONTRACTING COMPANY SARL · United General Contracting Company SARL · يونايتد جنرال كونتراكتينغ[sources]
Legal formnot available[sources]
CountryLebanon[sources]
Registration number2012415 · V2ULETYZ4Y63[sources]
SectorConstruction of buildings[sources]
Unique Entity IDV2ULETYZ4Y63[sources]
Statusnot available[sources]
AddressPLOT 4864, SECTION 4, CHIYAH, LBN · Plot 4864, Section 4, Chiyah[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,868

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 Exclusions112,333

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC


Source data IDs: ofac-37423 · usgsa-s4mrn705s

For experts: raw data explorer