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United General Contracting Company SARL

Export controlled · Sanctioned entity

United General Contracting Company SARL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	United General Contracting Company SARL · يونايتد جنرال كونتراكتينغ				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Lebanon				[sources]
Registration number	`2012415`				[sources]
Sector	Construction of buildings				[sources]
Unique Entity ID	`V2ULETYZ4Y63`				[sources]
Address	PLOT 4864, SECTION 4, CHIYAH, LBN · Plot 4864, Section 4 Chiyah Lebanon · Plot 4864, Section 4, Chiyah				[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	TREAS-OFAC		2022-05-19	-

Address
Full address	Country
Plot 4864, Section 4, Chiyah	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: tw-shtc-d717e43ac9a11adb0c22b20849012ad1043e4d87 · ofac-37423 · usgsa-s4mrn705s · ofac-pr-9bea56a533485019804a23f8424de988ef91eaa7

For experts: raw data explorer

Factsheet Data sources

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