Statements: United General Contracting Company SARL

Canonical ID: NK-hQAdDkLkyhRE5P2ouaCKvA · Entity type: Organization (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
`Company:id`	c8139ee189c036520a2e3c6eba4b14db4fa2ef2e		ext_us_ofac_press_releases	`NK-hQAdDkLkyhRE5P2ouaCKvA`	2025-09-18
`Company:id`	c8139ee189c036520a2e3c6eba4b14db4fa2ef2e	eng	us_ofac_press_releases	`ofac-pr-9bea56a533485019804a23f8424de988ef91eaa7`	2025-09-05
`Organization:id`	394fb4a81264bc9c73c33abebaa80a777c7b8ca1	eng	us_ofac_sdn	`ofac-37423`	2025-06-02
`LegalEntity:id`	8a0fb8e8ff1a6995257342a8e77802cb82c3912b		tw_shtc	`tw-shtc-d717e43ac9a11adb0c22b20849012ad1043e4d87`	2025-07-21
`LegalEntity:id`	aa5b7f72be508c8a14d163fbf82bd0ef3c7e45f2	eng	us_sam_exclusions	`usgsa-s4mrn705s`	2025-02-23
`Organization:id`	daf41b28d6af93f1102a8889947fb9e46ae8c8fc		us_trade_csl	`ofac-37423`	2024-05-07