Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | United General Contracting Company SARL · يونايتد جنرال كونتراكتينغ | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Registration number | 2012415 | [sources] | |||
| Sector | Construction of buildings | [sources] | |||
| Unique Entity ID | V2ULETYZ4Y63 | [sources] | |||
| Status | not available | [sources] | |||
| Address | PLOT 4864, SECTION 4, CHIYAH, LBN · Plot 4864, Section 4 Chiyah Lebanon · Plot 4864, Section 4, Chiyah | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
tw-shtc-d717e43ac9a11adb0c22b20849012ad1043e4d87 · usgsa-s4mrn705s · ofac-37423 · ofac-pr-9bea56a533485019804a23f8424de988ef91eaa7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Plot 4864, Section 4, Chiyah | Lebanon | |
| United States of America | TREAS-OFAC | Reciprocal | - |