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Canonical ID: NK-MJxE4DGWoJQzdQt7aN2nCm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Mar Elias Malek Mansour, Haret Saida Beirut Lebanon | tw_shtc | tw-shtc-248d8793fe0987d14597658f147f9963d2ff6c7a | ||||
LegalEntity:address | MAR ELIAS MALEK MANSOUR, BEIRUT | eng | us_sam_exclusions | usgsa-s4mrpj4yn | |||
Organization:address | Verdun 730, 4th Floor, Rashid Karameh Street, Beirut | eng | us_ofac_sdn | ofac-42297 | |||
Organization:address | Adnan El Hakim Street, Al Wazir Building, Floor 1, Jnah, Beirut | eng | us_ofac_sdn | ofac-42297 | |||
Organization:address | Mar Elias Malek Mansour, Haret Saida, Beirut | eng | us_ofac_sdn | ofac-42297 | |||
Company:address | 113538 Riad El-Solh, P.O.Box 11-3538, BEIRUT, 107-2140, Lebanon | permid | permid-5085888598 | ||||
LegalEntity:address | Adnan El Hakim Street, Al Wazir Building, Floor 1, Jnah Beirut Lebanon | tw_shtc | tw-shtc-248d8793fe0987d14597658f147f9963d2ff6c7a | ||||
Company:address | Lebanon | permid | permid-5085888598 | ||||
LegalEntity:address | Verdun 730, 4th Floor, Rashid Karameh Street Beirut Lebanon | tw_shtc | tw-shtc-248d8793fe0987d14597658f147f9963d2ff6c7a | ||||
Organization:addressEntity | addr-e5f8a73519a06c62697d142279dd093a9fb44bf2 | us_ofac_sdn | ofac-42297 | ||||
Organization:addressEntity | addr-aa65a20f1c754929d34f05473c2c411d39b8e82a | us_ofac_sdn | ofac-42297 | ||||
Organization:addressEntity | addr-5e3c5582046cebf559266b7b93ba77d7fd800f10 | us_ofac_sdn | ofac-42297 | ||||
Company:country | lb | permid | permid-5085888598 | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-248d8793fe0987d14597658f147f9963d2ff6c7a | ||||
Organization:country | lb | us_ofac_sdn | ofac-42297 | ||||
LegalEntity:country | lb | us_sam_exclusions | usgsa-s4mrpj4yn | ||||
Company:country | lb | ext_us_ofac_press_releases | ofac-pr-c24c817f02bcf180a21b6f6f8d34b95b2a89ad15 | ||||
LegalEntity:createdAt | 2023-04-18 | us_sam_exclusions | usgsa-s4mrpj4yn | ||||
LegalEntity:id | fe6a467d692f18ebeca906477765e0cfb1651999 | tw_shtc | tw-shtc-248d8793fe0987d14597658f147f9963d2ff6c7a | ||||
Organization:id | 4b279996b2f1ba5cca7cce147aba836aaf437c41 | us_trade_csl | ofac-42297 | ||||
Company:id | c079b3b575931ef7987d1a413dfe2aaa37b25630 | ext_us_ofac_press_releases | ofac-pr-c24c817f02bcf180a21b6f6f8d34b95b2a89ad15 | ||||
Company:id | 0e94634cc559d2a2d4c7b73c7710577fd8ec83a5 | permid | permid-5085888598 | ||||
Organization:id | 884f4705d5fb841f72e4eafeb58e38831039c4ca | us_ofac_sdn | ofac-42297 | ||||
LegalEntity:id | db999d86691a85384bcb85a17bde875744fe4678 | us_sam_exclusions | usgsa-s4mrpj4yn | ||||
Organization:incorporationDate | 1994-04-14 | us_ofac_sdn | ofac-42297 | ||||
Company:jurisdiction | lb | permid | permid-5085888598 | ||||
Organization:name | United Investment Group SAL | eng | us_ofac_sdn | ofac-42297 | |||
LegalEntity:name | UNITED INVESTMENT GROUP SAL | eng | us_sam_exclusions | usgsa-s4mrpj4yn | |||
Company:name | United Investment Group SAL | eng | ext_us_ofac_press_releases | ofac-pr-c24c817f02bcf180a21b6f6f8d34b95b2a89ad15 | |||
Company:name | United Investment Group SAL | permid | permid-5085888598 | ||||
Organization:name | UNITED INVESTMENT GROUP SAL | us_trade_csl | ofac-42297 | ||||
Organization:name | يونايتد انفستمنت غروب ﺵ.م.ل. | ara | us_ofac_sdn | ofac-42297 | |||
LegalEntity:name | UNITED INVESTMENT GROUP SAL | tw_shtc | tw-shtc-248d8793fe0987d14597658f147f9963d2ff6c7a | ||||
Company:permId | 5085888598 | permid | permid-5085888598 | ||||
Company:phone | +9611366691 | permid | permid-5085888598 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-42297 | |||
Organization:registrationNumber | 66884 | eng | us_ofac_sdn | ofac-42297 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42297 | us_ofac_sdn | ofac-42297 | ||||
Company:sourceUrl | https://permid.org/1-5085888598 | permid | permid-5085888598 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1422 | ext_us_ofac_press_releases | ofac-pr-c24c817f02bcf180a21b6f6f8d34b95b2a89ad15 | ||||
Company:status | Active | permid | permid-5085888598 | ||||
Organization:topics | sanction | us_trade_csl | ofac-42297 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrpj4yn | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-42297 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-248d8793fe0987d14597658f147f9963d2ff6c7a | ||||
LegalEntity:uniqueEntityId | N4TAPB6AKD29 | eng | us_sam_exclusions | usgsa-s4mrpj4yn | |||
Company:website | https://uigsal.com/ | permid | permid-5085888598 | ||||