Statements: United General Contracting Company SARL

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPlot 4864, Section 4 Chiyah Lebanontw_shtctw-shtc-d717e43ac9a11adb0c22b20849012ad1043e4d87
Organization:addressPlot 4864, Section 4, Chiyahengus_ofac_sdnofac-37423
LegalEntity:addressPLOT 4864, SECTION 4, CHIYAHengus_sam_exclusionsusgsa-s4mrn705s
Organization:addressEntityaddr-436864c8aadc77a8d124045e1f99599bca72e213us_ofac_sdnofac-37423
LegalEntity:countrylbus_sam_exclusionsusgsa-s4mrn705s
Organization:countrylbus_ofac_sdnofac-37423
LegalEntity:countrylbtw_shtctw-shtc-d717e43ac9a11adb0c22b20849012ad1043e4d87
LegalEntity:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn705s
LegalEntity:id8a0fb8e8ff1a6995257342a8e77802cb82c3912btw_shtctw-shtc-d717e43ac9a11adb0c22b20849012ad1043e4d87
LegalEntity:id8aeaf69bdbbe7f0a46e4576ba86e95d6ce4ec4bcus_sam_exclusionsusgsa-s4mrn705s
Company:ide658a0e68bfaecc54803cf5833bee743f95e6f4cext_us_ofac_press_releasesofac-pr-9bea56a533485019804a23f8424de988ef91eaa7
Organization:iddaf41b28d6af93f1102a8889947fb9e46ae8c8fcus_trade_cslofac-37423
Organization:ide7d4ae71dfcfcc7831e60b4fac2e35a54b51d425us_ofac_sdnofac-37423
Company:nameUnited General Contracting Company SARLengext_us_ofac_press_releasesofac-pr-9bea56a533485019804a23f8424de988ef91eaa7
LegalEntity:nameUNITED GENERAL CONTRACTING COMPANY SARLtw_shtctw-shtc-d717e43ac9a11adb0c22b20849012ad1043e4d87
Organization:nameيونايتد جنرال كونتراكتينغaraus_ofac_sdnofac-37423
Organization:nameUNITED GENERAL CONTRACTING COMPANY SARLus_trade_cslofac-37423
LegalEntity:nameUNITED GENERAL CONTRACTING COMPANY SARLengus_sam_exclusionsusgsa-s4mrn705s
Organization:nameUnited General Contracting Company SARLengus_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=37423us_ofac_sdnofac-37423
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0796ext_us_ofac_press_releasesofac-pr-9bea56a533485019804a23f8424de988ef91eaa7
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn705s
Organization:topicssanctionus_ofac_sdnofac-37423
Organization:topicssanctionus_trade_cslofac-37423
LegalEntity:topicsexport.controltw_shtctw-shtc-d717e43ac9a11adb0c22b20849012ad1043e4d87
LegalEntity:uniqueEntityIdV2ULETYZ4Y63engus_sam_exclusionsusgsa-s4mrn705s
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