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Canonical ID: NK-MJxE4DGWoJQzdQt7aN2nCm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Mar Elias Malek Mansour, Haret Saida, Beirut | eng | us_ofac_sdn | ofac-42297 | |||
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:addressEntity | addr-11ce424969bdbb49d72286b925ad0d079d7ebd8b | eng | us_ofac_sdn | ofac-42297 | |||
Organization:addressEntity | addr-e27ffb280c18a86aecdd959a756a64a8d07464d1 | eng | us_ofac_sdn | ofac-42297 | |||
Organization:addressEntity | addr-55bf9e4c14d7f502937816103cb2ae922645fb0d | eng | us_ofac_sdn | ofac-42297 | |||
Organization:country | lb | eng | us_ofac_sdn | ofac-42297 | |||
Organization:id | 217c2afe5e39699c7e3cf733e31f66aadda74b49 | eng | us_ofac_sdn | ofac-42297 | |||
Organization:incorporationDate | 1994-04-14 | eng | us_ofac_sdn | ofac-42297 | |||
Organization:name | يونايتد انفستمنت غروب ﺵ.م.ل. | ara | us_ofac_sdn | ofac-42297 | |||
Organization:name | United Investment Group SAL | eng | us_ofac_sdn | ofac-42297 | |||
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 | eng | us_ofac_sdn | ofac-42297 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42297 | |||