Statements: UNITED GENERAL HOLDING SAL

Canonical ID: NK-nqhYFqcXi98LfzttNswLK3 · 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:registrationNumber`		1901123	eng	us_ofac_sdn		`ofac-37420`	2023-04-20
`LegalEntity:registrationNumber`		V2NND71KRGE7	eng	us_sam_exclusions		`usgsa-s4mrn705p`	2024-06-14