Statements: United Investment Group SAL

Canonical ID: NK-MJxE4DGWoJQzdQt7aN2nCm · 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	Source dataset	Source ID	First seen
`Organization:id`	4b279996b2f1ba5cca7cce147aba836aaf437c41	us_trade_csl	`ofac-42297`	2024-05-07
`Organization:name`	UNITED INVESTMENT GROUP SAL	us_trade_csl	`ofac-42297`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-42297`	2025-07-17