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	Lang	Source dataset	Source ID	First seen
`Organization:addressEntity`	`addr-11ce424969bdbb49d72286b925ad0d079d7ebd8b`	eng	us_ofac_sdn	`ofac-42297`	2023-11-02
`Organization:addressEntity`	`addr-55bf9e4c14d7f502937816103cb2ae922645fb0d`	eng	us_ofac_sdn	`ofac-42297`	2023-11-02
`Organization:addressEntity`	`addr-e27ffb280c18a86aecdd959a756a64a8d07464d1`	eng	us_ofac_sdn	`ofac-42297`	2023-11-02