Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | United General Holding SAL · يونايتد جنرال هولدينغ | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iraq · Lebanon | [sources] | |||
| Registration number | 1901123 | [sources] | |||
| Sector | Activities of holding companies | [sources] | |||
| Unique Entity ID | V2NND71KRGE7 | [sources] | |||
| Address | BIR HASAN, SECTION 15, PLOT 4429, CHIAH, LBN · Bir Hasan, Section 15, Plot 4429 Chiah Lebanon · Bir Hasan, Section 15, Plot 4429, Chiah | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-66437cacdf5003ddceb821cc03a86312542b07d1 · usgsa-s4mrn705p · ofac-pr-abca964034acd7c67b8c3ea8cf5f10c23866193b · ofac-37420For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Bir Hasan, Section 15, Plot 4429, Chiah | Lebanon | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Focus Company SARL Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Hizballah Financial Network’s Abuse of the Business Sector | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ahmad Jalal Reda Abdallah Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Al Moukhtar Products Co. SARL Export controlled · Sanctioned entity | - | - | - |
| United General Contracting Company SARL Export controlled · Sanctioned entity | - | - | - |
| United International Exhibition Company SARL Export controlled · Sanctioned entity | - | - | - |