Search OpenSanctions

United General Services SARL

Export controlled · Sanctioned entity

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

Type	Company				[sources]
Name	United General Services SARL · يونايتد جنرال سرفيسيز				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Lebanon				[sources]
Registration number	`2003067`				[sources]
Unique Entity ID	`V2R7ANGL5683`				[sources]
Website	www.unitedgservice.com				[sources]
Address	AL-GHUBEIRAH, LBN · Al-Ghubeirah · Al-Ghubeirah Lebanon · Al-Janah · Al-Janah Lebanon · 2 more...				[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
Al-Ghubeirah	Lebanon
Bir Hassan	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 Export controlled · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 List9,823

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 SAM Procurement Exclusions105,691

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

External databases

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

US OFAC Press Releases7,341

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-dcdc19ea3d340f25857d0830130458c75180c185 · usgsa-s4mrn705r · tw-shtc-1a4c9e4cd9e1a24fd1aafd634a19ce2b4a8328e4 · ofac-37422

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk