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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-37420 | Organization:address | Bir Hasan, Section 15, Plot 4429, Chiah | eng | us_ofac_sdn | ofac-37420 | ||||
| ofac-37420 | Organization:addressEntity | addr-cb47da9b683ddac359b4e8e234924326d711c018 | eng | us_ofac_sdn | ofac-37420 | ||||
| ofac-37420 | Organization:country | lb | eng | us_ofac_sdn | ofac-37420 | ||||
| ofac-37420 | Organization:id | 3020fe0af6c5ba3018f855f1ca32181d713d8ee0 | eng | us_ofac_sdn | ofac-37420 | ||||
| ofac-37420 | Organization:id | 46baf2ba5d41f3795fa54d894f0b8a9a533d589c | us_trade_csl | ofac-37420 | |||||
| ofac-37420 | Organization:name | United General Holding SAL | eng | us_ofac_sdn | ofac-37420 | ||||
| ofac-37420 | Organization:name | UNITED GENERAL HOLDING SAL | us_trade_csl | ofac-37420 | |||||
| ofac-37420 | Organization:name | يونايتد جنرال هولدينغ | eng | us_ofac_sdn | ofac-37420 | ||||
| ofac-37420 | Organization:registrationNumber | 1901123 | eng | us_ofac_sdn | ofac-37420 | ||||
| ofac-37420 | Organization:sector | Activities of holding companies | eng | us_ofac_sdn | ofac-37420 | ||||
| ofac-37420 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37420 | eng | us_ofac_sdn | ofac-37420 | ||||
| ofac-37420 | Organization:topics | sanction | us_trade_csl | ofac-37420 | |||||
| ofac-37420 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-37420 | ||||