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United General Offshore SAL

Debarred entity · Export controlled · Sanctioned entity

United General Offshore SAL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	United General Offshore SAL · يونايتد جنرال اوف شور				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iraq · Lebanon				[sources]
Registration number	`1802820`				[sources]
Unique Entity ID	`V2QDJBKADRM5`				[sources]
Address	PROPERTY NO. 2888, BURJ AL-BARAJNEH, BAABDA · Property no. 2888, Burj al-Barajneh Baabda Lebanon · Property no. 2888, Burj al-Barajneh, Baabda				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-05-19	-

Address
Full address	Country
Property no. 2888, Burj al-Barajneh, Baabda	Lebanon

Documents
Document	Date
Treasury Targets Hizballah Financial Network’s Abuse of the Business Sector	2022-05-19

Owners
Owner	Percentage held	Start date	End date
Ahmad Jalal Reda Abdallah Debarred entity · Export controlled · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,446

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

Taiwan Strategic High-Tech Commodities Entity List9,984

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

US OFAC Specially Designated Nationals (SDN) List35,588

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,554

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,999

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-26c36104acd574d38ce6b718263e492e52262484 · usgsa-s4mrn705q · ofac-pr-f0c2260e82a5d56c26782297b013837c4f331ed1 · ofac-37421

For experts: raw data explorer

Factsheet Data sources

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