Statements: United General Contracting Company SARL

Canonical ID: NK-hQAdDkLkyhRE5P2ouaCKvA · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPlot 4864, Section 4 Chiyah Lebanontw_shtctw-shtc-d717e43ac9a11adb0c22b20849012ad1043e4d87
LegalEntity:addressPLOT 4864, SECTION 4, CHIYAH, LBNengus_sam_exclusionsusgsa-s4mrn705s
Organization:addressPlot 4864, Section 4, Chiyahengus_ofac_sdnofac-37423
Organization:addressEntityaddr-436864c8aadc77a8d124045e1f99599bca72e213engus_ofac_sdnofac-37423
Organization:countrylbengus_ofac_sdnofac-37423
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrn705s
LegalEntity:countrylbtw_shtctw-shtc-d717e43ac9a11adb0c22b20849012ad1043e4d87
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn705s
LegalEntity:idaa5b7f72be508c8a14d163fbf82bd0ef3c7e45f2engus_sam_exclusionsusgsa-s4mrn705s
Company:idc8139ee189c036520a2e3c6eba4b14db4fa2ef2eengus_ofac_press_releasesofac-pr-9bea56a533485019804a23f8424de988ef91eaa7
Organization:iddaf41b28d6af93f1102a8889947fb9e46ae8c8fcus_trade_cslofac-37423
Company:idc8139ee189c036520a2e3c6eba4b14db4fa2ef2eext_us_ofac_press_releasesNK-hQAdDkLkyhRE5P2ouaCKvA
LegalEntity:id8a0fb8e8ff1a6995257342a8e77802cb82c3912btw_shtctw-shtc-d717e43ac9a11adb0c22b20849012ad1043e4d87
Organization:id394fb4a81264bc9c73c33abebaa80a777c7b8ca1engus_ofac_sdnofac-37423
Organization:nameUnited General Contracting Company SARLengus_ofac_sdnofac-37423
LegalEntity:nameUNITED GENERAL CONTRACTING COMPANY SARLtw_shtctw-shtc-d717e43ac9a11adb0c22b20849012ad1043e4d87
Company:nameUnited General Contracting Company SARLengus_ofac_press_releasesofac-pr-9bea56a533485019804a23f8424de988ef91eaa7
Organization:nameUNITED GENERAL CONTRACTING COMPANY SARLus_trade_cslofac-37423
LegalEntity:nameUNITED GENERAL CONTRACTING COMPANY SARLengus_sam_exclusionsusgsa-s4mrn705s
Organization:nameيونايتد جنرال كونتراكتينغaraus_ofac_sdnofac-37423
Organization:programIdUS-TERRengus_ofac_sdnofac-37423
Organization:registrationNumber2012415engus_ofac_sdnofac-37423
Organization:sectorConstruction of buildingsengus_ofac_sdnofac-37423
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37423engus_ofac_sdnofac-37423
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0796engus_ofac_press_releasesofac-pr-9bea56a533485019804a23f8424de988ef91eaa7
LegalEntity:topicsexport.controltw_shtctw-shtc-d717e43ac9a11adb0c22b20849012ad1043e4d87
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn705s
Organization:topicssanctionengus_ofac_sdnofac-37423
Organization:topicssanctionus_trade_cslofac-37423
LegalEntity:uniqueEntityIdV2ULETYZ4Y63engus_sam_exclusionsusgsa-s4mrn705s
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