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
`Company:name`	United Investment Group SAL	eng	ext_us_ofac_press_releases	`NK-MJxE4DGWoJQzdQt7aN2nCm`	2025-11-15
`Company:name`	United Investment Group SAL		permid	`permid-5085888598`	2023-11-20
`Organization:name`	United Investment Group SAL	eng	us_ofac_sdn	`ofac-42297`	2023-04-20
`Organization:name`	يونايتد انفستمنت غروب ﺵ.م.ل.	ara	us_ofac_sdn	`ofac-42297`	2023-04-20
`Organization:name`	UNITED INVESTMENT GROUP SAL		us_trade_csl	`ofac-42297`	2024-05-07
`LegalEntity:name`	UNITED INVESTMENT GROUP SAL		tw_shtc	`tw-shtc-248d8793fe0987d14597658f147f9963d2ff6c7a`	2025-07-21
`LegalEntity:name`	UNITED INVESTMENT GROUP SAL	eng	us_sam_exclusions	`usgsa-s4mrpj4yn`	2024-06-14