Statements: United General Offshore SAL

Canonical ID: NK-JeUiCDPvu8xqo3Qr8LjKoL · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Property no. 2888, Burj al-Barajneh, Baabda	eng	us_ofac_sdn	`ofac-37421`	2023-11-17
`LegalEntity:address`	PROPERTY NO. 2888, BURJ AL-BARAJNEH, BAABDA, LBN	eng	us_sam_exclusions	`usgsa-s4mrn705q`	2024-06-14
`LegalEntity:address`	Property no. 2888 Baabda Lebanon		tw_shtc	`tw-shtc-26c36104acd574d38ce6b718263e492e52262484`	2025-07-21
`Organization:addressEntity`	`addr-678ecfe9c34e80b08b2c19a74155e3091ecc878f`	eng	us_ofac_sdn	`ofac-37421`	2023-11-02
`Company:country`	lb	eng	ext_us_ofac_press_releases	`NK-JeUiCDPvu8xqo3Qr8LjKoL`	2025-09-18
`Company:country`	iq	eng	ext_us_ofac_press_releases	`NK-JeUiCDPvu8xqo3Qr8LjKoL`	2025-09-18
`Organization:country`	lb	eng	us_ofac_sdn	`ofac-37421`	2023-04-20
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-26c36104acd574d38ce6b718263e492e52262484`	2025-07-21
`LegalEntity:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrn705q`	2024-06-14
`LegalEntity:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn705q`	2024-06-14
`LegalEntity:id`	18aab912de409bb9a629f4c6223c00c9bf000136		tw_shtc	`tw-shtc-26c36104acd574d38ce6b718263e492e52262484`	2025-07-21
`Organization:id`	7d8c477627a704790e8d32135dbe1028a86c60b5		us_trade_csl	`ofac-37421`	2024-05-07
`Company:id`	ca5d31520f0f7812d086ad6f738e4330503bd3f3		ext_us_ofac_press_releases	`NK-JeUiCDPvu8xqo3Qr8LjKoL`	2025-09-18
`Organization:id`	13db969435e433de248e2844b58280781f3ad989	eng	us_ofac_sdn	`ofac-37421`	2025-06-02
`LegalEntity:id`	638c1819ca385903353b49549ef2bf7209aad10d	eng	us_sam_exclusions	`usgsa-s4mrn705q`	2025-02-23
`Organization:name`	United General Offshore SAL	eng	us_ofac_sdn	`ofac-37421`	2023-04-20
`LegalEntity:name`	UNITED GENERAL OFFSHORE SAL	eng	us_sam_exclusions	`usgsa-s4mrn705q`	2024-06-14
`Organization:name`	UNITED GENERAL OFFSHORE SAL		us_trade_csl	`ofac-37421`	2024-05-07
`LegalEntity:name`	UNITED GENERAL OFFSHORE SAL		tw_shtc	`tw-shtc-26c36104acd574d38ce6b718263e492e52262484`	2025-07-21
`Company:name`	United General Offshore SAL	eng	ext_us_ofac_press_releases	`NK-JeUiCDPvu8xqo3Qr8LjKoL`	2025-09-18
`Organization:name`	يونايتد جنرال اوف شور	ara	us_ofac_sdn	`ofac-37421`	2023-04-20
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-37421`	2025-06-02
`Organization:registrationNumber`	1802820	eng	us_ofac_sdn	`ofac-37421`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37421	eng	us_ofac_sdn	`ofac-37421`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0796	eng	ext_us_ofac_press_releases	`NK-JeUiCDPvu8xqo3Qr8LjKoL`	2025-09-18
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn705q`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-26c36104acd574d38ce6b718263e492e52262484`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-37421`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-37421`	2023-04-20
`LegalEntity:uniqueEntityId`	V2QDJBKADRM5	eng	us_sam_exclusions	`usgsa-s4mrn705q`	2024-12-03

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