UNITED GENERAL SERVICES SARL
Restricted
UNITED GENERAL SERVICES SARL is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
Country
Lebanon
Our sanctions database shows 9 different Addresses for UNITED GENERAL SERVICES SARL:
Address 1 : Al-Ghubeirah Lebano
Address 2 : Al-Ghubeirah Lebanon
Address 3 : Al-Janah Lebanon
Address 4 : Bir Hassan Lebanon
Address 5 : Al-Ghubeirah Lebanon
Address 6 : Al-Janah Lebano
Address 7 : Al-Janah Lebanon
Address 8 : Bir Hassan Lebano
Address 9 : Bir Hassan Lebanon
ID Details
ID NUMBER : http://www.unitedgservice.com
ID TYPE : Website
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 2003067
ID TYPE : Registration Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
UNITED GENERAL SERVICES SARL Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.