Statements: LEBANESE UNITED GROUP SAL

Canonical ID: NK-Hu6FMQSSzqs9g8Jf3vpA8g · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Ground Floor, Burj al Jazira Building, Tarik El- Jdideh, Malaab Al Baladi, Beirut	eng	us_ofac_sdn	`ofac-53199`	2025-03-28
`LegalEntity:address`	GROUND FLOOR, BURJ AL JAZIRA BUILDING, TARIK EL- JDIDEH, MALAAB AL BALADI, BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrw18kh`	2025-03-30
`Organization:address`	Baabda	eng	us_ofac_sdn	`ofac-53199`	2025-03-28
`Organization:addressEntity`	`addr-d1f96fae11009b14f58193f64bca896643812101`	eng	us_ofac_sdn	`ofac-53199`	2025-03-28
`Organization:addressEntity`	`addr-26ab08f8e41def5c119e426df79e264cfcecfd46`	eng	us_ofac_sdn	`ofac-53199`	2025-03-28
`LegalEntity:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrw18kh`	2025-03-30
`Organization:country`	lb	eng	us_ofac_sdn	`ofac-53199`	2025-03-28
`LegalEntity:createdAt`	2025-03-28	eng	us_sam_exclusions	`usgsa-s4mrw18kh`	2025-03-30
`Organization:id`	e5e975b8a2ef832b3f1ac8ebd735e5dafc5a0323		us_trade_csl	`ofac-53199`	2025-03-28
`LegalEntity:id`	8041dd500f185ffcb3918823b04fff1613a8ead0	eng	us_sam_exclusions	`usgsa-s4mrw18kh`	2025-03-30
`Organization:id`	e5bafc2115c62aa66867d36cab70dbd9c97f2b13	eng	us_ofac_sdn	`ofac-53199`	2025-03-28
`Organization:incorporationDate`	2016-05-24	eng	us_ofac_sdn	`ofac-53199`	2025-03-28
`Organization:name`	Lebanese United Group SAL	eng	us_ofac_sdn	`ofac-53199`	2025-03-28
`Organization:name`	LEBANESE UNITED GROUP SAL		us_trade_csl	`ofac-53199`	2025-03-28
`LegalEntity:name`	LEBANESE UNITED GROUP SAL	eng	us_sam_exclusions	`usgsa-s4mrw18kh`	2025-03-30
`Organization:registrationNumber`	2045634	eng	us_ofac_sdn	`ofac-53199`	2025-03-28
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53199	eng	us_ofac_sdn	`ofac-53199`	2025-03-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-53199`	2025-03-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrw18kh`	2025-03-30
`Organization:topics`	sanction		us_trade_csl	`ofac-53199`	2025-05-08
`LegalEntity:uniqueEntityId`	X6U3JD1B5EF7	eng	us_sam_exclusions	`usgsa-s4mrw18kh`	2025-03-30

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