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United General Services SARL

Sanctioned entity

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

Type	Organization				[sources]
Name	UNITED GENERAL SERVICES SARL · United General Services SARL · يونايتد جنرال سرفيسيز				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Registration number	`2003067`				[sources]
Website	www.unitedgservice.com				[sources]
Status	not available				[sources]
Address	Al-Ghubeirah · Al-Janah · Bir Hassan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Address
Full address	Country
Al-Ghubeirah	Lebanon
Al-Janah	Lebanon
Bir Hassan	Lebanon

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

For experts: raw data explorer

Factsheet Data sources

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