Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Lebanese United Group SAL | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Registration number | 2045634 | [sources] | |||
| Unique Entity ID | X6U3JD1B5EF7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Baabda · Baabda Lebanon · GROUND FLOOR, BURJ AL JAZIRA BUILDING, TARIK EL- JDIDEH, MALAAB AL BALADI, BEIRUT, LBN · Ground Floor, Burj al Jazira Building Beirut Lebanon · Ground Floor, Burj al Jazira Building, Tarik El- Jdideh, Malaab Al Baladi, Beirut | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
usgsa-s4mrw18kh · tw-shtc-a4e29f23dd5cd0374068a33d9b7fcb35a4d36e38 · ofac-53199For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ground Floor, Burj al Jazira Building, Tarik El- Jdideh, Malaab Al Baladi, Beirut | Lebanon | |
| Baabda | Lebanon | |
| United States | TREAS-OFAC | Reciprocal | - |