Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | United Investment Group SAL · يونايتد انفستمنت غروب ﺵ.م.ل. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Lebanon | [sources] | |||
| Country | Lebanon | [sources] | |||
| PermID | 5085888598 | [sources] | |||
| Phone | +9611366691 | [sources] | |||
| Registration number | 66884 | [sources] | |||
| Unique Entity ID | N4TAPB6AKD29 | [sources] | |||
| Website | uigsal.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 113538 Riad El-Solh, P.O.Box 11-3538, BEIRUT, 107-2140, Lebanon · Adnan El Hakim Street Beirut Lebanon · Adnan El Hakim Street, Al Wazir Building, Floor 1, Jnah, Beirut · Lebanon · MAR ELIAS MALEK MANSOUR, BEIRUT, LBN · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-42297 · ofac-pr-c24c817f02bcf180a21b6f6f8d34b95b2a89ad15 · usgsa-s4mrpj4yn · permid-5085888598 · tw-shtc-248d8793fe0987d14597658f147f9963d2ff6c7aFor 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 | |
| Verdun 730, 4th Floor, Rashid Karameh Street, Beirut | Lebanon | |
| Adnan El Hakim Street, Al Wazir Building, Floor 1, Jnah, Beirut | Lebanon | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Nazem AHMAD Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Mar Elias Malek Mansour, Haret Saida, Beirut | Lebanon |