UNITED GENERAL HOLDING SAL
Restricted
UNITED GENERAL HOLDING SAL is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
UNITED GENERAL HOLDING SAL is subject to Restricted. See the individual lists below.
View Citation
Country
Lebanon
Our sanctions database shows 3 different Addresses for UNITED GENERAL HOLDING SAL:
Address 1 : Bir Hasan, Section 15, Plot 4429 Chiah Lebanon
Address 2 : Bir Hasan, Section 15, Plot 4429 Chiah Lebano
Address 3 : Bir Hasan, Section 15, Plot 4429 Chiah Lebanon
ID Details
ID NUMBER : Activities of holding companies
ID TYPE : Organization Type:
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1901123
ID TYPE : Registration Number
View Notes
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UNITED GENERAL HOLDING SAL Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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