Statements: UNITED GENERAL HOLDING SAL

Canonical ID: NK-nqhYFqcXi98LfzttNswLK3 · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		BIR HASAN, SECTION 15, PLOT 4429, CHIAH, LBN	eng	us_sam_exclusions		`usgsa-s4mrn705p`	2024-06-14
`Organization:address`		Bir Hasan, Section 15, Plot 4429, Chiah	eng	us_ofac_sdn		`ofac-37420`	2023-11-17