Search OpenSanctions

UNITED GENERAL HOLDING SAL

Sanctioned entity

UNITED GENERAL HOLDING SAL is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	UNITED GENERAL HOLDING SAL · United General Holding SAL · يونايتد جنرال هولدينغ				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Registration number	`1901123` · `V2NND71KRGE7`				[sources]
Sector	Activities of holding companies				[sources]
Status	not available				[sources]
Address	BIR HASAN, SECTION 15, PLOT 4429, CHIAH, LBN · Bir Hasan, Section 15, Plot 4429, Chiah				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Bir Hasan, Section 15, Plot 4429, Chiah	Lebanon

Assets and shares
Asset	Percentage held	Start date	End date
AL MOUKHTAR PRODUCTS CO. SARL	-	-	-
UNITED GENERAL CONTRACTING COMPANY SARL	-	-	-
FOCUS COMPANY SARL	-	-	-
UNITED INTERNATIONAL EXHIBITION COMPANY SARL	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-05-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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 Exclusions116,263

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

United States · GSA

Source data IDs: usgsa-s4mrn705p · ofac-37420

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk