Statements: United Investment Group SAL

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Mar Elias Malek Mansour, Haret Saida, Beirut	eng	us_ofac_sdn	`ofac-42297`	2023-11-17
`Organization:address`	Verdun 730, 4th Floor, Rashid Karameh Street, Beirut	eng	us_ofac_sdn	`ofac-42297`	2023-11-17
`Organization:address`	Adnan El Hakim Street, Al Wazir Building, Floor 1, Jnah, Beirut	eng	us_ofac_sdn	`ofac-42297`	2023-11-17