Statements: LEBANESE UNITED GROUP SAL

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBaabdaengus_ofac_sdnofac-53199
Organization:addressGround Floor, Burj al Jazira Building, Tarik El- Jdideh, Malaab Al Baladi, Beirutengus_ofac_sdnofac-53199
LegalEntity:addressGROUND FLOOR, BURJ AL JAZIRA BUILDING, TARIK EL- JDIDEH, MALAAB AL BALADI, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrw18kh
Organization:addressEntityaddr-d1f96fae11009b14f58193f64bca896643812101engus_ofac_sdnofac-53199
Organization:addressEntityaddr-26ab08f8e41def5c119e426df79e264cfcecfd46engus_ofac_sdnofac-53199
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrw18kh
Organization:countrylbengus_ofac_sdnofac-53199
LegalEntity:createdAt2025-03-28engus_sam_exclusionsusgsa-s4mrw18kh
Organization:ide5bafc2115c62aa66867d36cab70dbd9c97f2b13engus_ofac_sdnofac-53199
LegalEntity:id8041dd500f185ffcb3918823b04fff1613a8ead0engus_sam_exclusionsusgsa-s4mrw18kh
Organization:ide5e975b8a2ef832b3f1ac8ebd735e5dafc5a0323us_trade_cslofac-53199
Organization:incorporationDate2016-05-24engus_ofac_sdnofac-53199
Organization:nameLebanese United Group SALengus_ofac_sdnofac-53199
Organization:nameLEBANESE UNITED GROUP SALus_trade_cslofac-53199
LegalEntity:nameLEBANESE UNITED GROUP SALengus_sam_exclusionsusgsa-s4mrw18kh
Organization:registrationNumber2045634engus_ofac_sdnofac-53199
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53199engus_ofac_sdnofac-53199
Organization:topicssanctionus_trade_cslofac-53199
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrw18kh
Organization:topicssanctionengus_ofac_sdnofac-53199
LegalEntity:uniqueEntityIdX6U3JD1B5EF7engus_sam_exclusionsusgsa-s4mrw18kh
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