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
`Organization:topics`	sanction		us_trade_csl	`ofac-37423`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-37423`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn705s`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-d717e43ac9a11adb0c22b20849012ad1043e4d87`	2025-07-21