Statements: United Investment Group SAL

Canonical ID: NK-MJxE4DGWoJQzdQt7aN2nCm · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressVerdun 730, 4th Floor Beirut Lebanontw_shtctw-shtc-248d8793fe0987d14597658f147f9963d2ff6c7a
Organization:addressVerdun 730, 4th Floor, Rashid Karameh Street, Beirutengus_ofac_sdnofac-42297
Organization:addressAdnan El Hakim Street, Al Wazir Building, Floor 1, Jnah, Beirutengus_ofac_sdnofac-42297
LegalEntity:addressMAR ELIAS MALEK MANSOUR, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrpj4yn
Organization:addressMar Elias Malek Mansour, Haret Saida, Beirutengus_ofac_sdnofac-42297
LegalEntity:addressMar Elias Malek Mansour Beirut Lebanontw_shtctw-shtc-248d8793fe0987d14597658f147f9963d2ff6c7a
Company:address113538 Riad El-Solh, P.O.Box 11-3538, BEIRUT, 107-2140, Lebanonpermidpermid-5085888598
Company:addressLebanonpermidpermid-5085888598
LegalEntity:addressAdnan El Hakim Street Beirut Lebanontw_shtctw-shtc-248d8793fe0987d14597658f147f9963d2ff6c7a
Organization:addressEntityaddr-55bf9e4c14d7f502937816103cb2ae922645fb0dengus_ofac_sdnofac-42297
Organization:addressEntityaddr-e27ffb280c18a86aecdd959a756a64a8d07464d1engus_ofac_sdnofac-42297
Organization:addressEntityaddr-11ce424969bdbb49d72286b925ad0d079d7ebd8bengus_ofac_sdnofac-42297
LegalEntity:countrylbtw_shtctw-shtc-248d8793fe0987d14597658f147f9963d2ff6c7a
Company:countrylbpermidpermid-5085888598
Organization:countrylbengus_ofac_sdnofac-42297
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrpj4yn
LegalEntity:createdAt2023-04-18engus_sam_exclusionsusgsa-s4mrpj4yn
LegalEntity:id7440070434747f19e1bfe0eca33ad35c3c805b0bengus_sam_exclusionsusgsa-s4mrpj4yn
Company:id0e94634cc559d2a2d4c7b73c7710577fd8ec83a5permidpermid-5085888598
LegalEntity:id4cae442cdbfce893bcf00f4748aa4c6359ad326atw_shtctw-shtc-248d8793fe0987d14597658f147f9963d2ff6c7a
Organization:id4b279996b2f1ba5cca7cce147aba836aaf437c41us_trade_cslofac-42297
Organization:id217c2afe5e39699c7e3cf733e31f66aadda74b49engus_ofac_sdnofac-42297
Organization:incorporationDate1994-04-14engus_ofac_sdnofac-42297
Company:jurisdictionlbpermidpermid-5085888598
Company:nameUnited Investment Group SALpermidpermid-5085888598
LegalEntity:nameUNITED INVESTMENT GROUP SALengus_sam_exclusionsusgsa-s4mrpj4yn
Organization:nameUNITED INVESTMENT GROUP SALus_trade_cslofac-42297
Organization:nameيونايتد انفستمنت غروب ﺵ.م.ل.araus_ofac_sdnofac-42297
LegalEntity:nameUNITED INVESTMENT GROUP SALtw_shtctw-shtc-248d8793fe0987d14597658f147f9963d2ff6c7a
Organization:nameUnited Investment Group SALengus_ofac_sdnofac-42297
Company:permId5085888598permidpermid-5085888598
Company:phone+9611366691permidpermid-5085888598
Organization:programIdUS-TERRengus_ofac_sdnofac-42297
Organization:registrationNumber66884engus_ofac_sdnofac-42297
Company:sourceUrl https://permid.org/1-5085888598permidpermid-5085888598
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42297engus_ofac_sdnofac-42297
Company:statusActivepermidpermid-5085888598
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpj4yn
LegalEntity:topicsexport.controltw_shtctw-shtc-248d8793fe0987d14597658f147f9963d2ff6c7a
Organization:topicssanctionus_trade_cslofac-42297
Organization:topicssanctionengus_ofac_sdnofac-42297
LegalEntity:uniqueEntityIdN4TAPB6AKD29engus_sam_exclusionsusgsa-s4mrpj4yn
Company:website https://uigsal.com/permidpermid-5085888598
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