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United International Exhibition Company SARL

Export controlled · Sanctioned entity

United International Exhibition Company SARL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	United International Exhibition Company SARL · يونايتد للمعارض الدولية ش.م.م.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Lebanon				[sources]
Registration number	`2031733`				[sources]
Unique Entity ID	`V396L23GBMS7`				[sources]
Address	PROPERTY NO. 4458, SECTION 7, CHIYAH, BAABDA, LBN · Property no. 4458, Section 7, Chiyah Baabda Lebanon · Property no. 4458, Section 7, Chiyah, Baabda				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Property no. 4458, Section 7, Chiyah, 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
United General Holding SAL Export controlled · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,653

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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

External databases

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

US OFAC Press Releases7,318

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-9f1fe98afc2822843b9028f0b654f7c76190ecca · ofac-37427 · usgsa-s4mrn705x · tw-shtc-1f7d473e8260a459f229a662b042eb1380c004bc

For experts: raw data explorer

Factsheet Data sources

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