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United General Services SARL

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameUnited General Services SARL · يونايتد جنرال سرفيسيز[sources]
Legal formnot available[sources]
CountryLebanon[sources]
Registration number2003067[sources]
Unique Entity IDV2R7ANGL5683[sources]
Websitewww.unitedgservice.com[sources]
Statusnot available[sources]
AddressAL-GHUBEIRAH, LBN · Al-Ghubeirah · Al-Ghubeirah Lebanon · Al-Janah · Al-Janah Lebanon · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,702

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,996

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

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,926

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


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

For experts: raw data explorer