Statements: United General Services SARL

Canonical ID: NK-n49y5HC6Z7y4ktJWfUzjCV · Entity type: Company (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:address`	Bir Hassan	eng	us_ofac_sdn	`ofac-37422`	2023-11-17
`LegalEntity:address`	AL-GHUBEIRAH, LBN	eng	us_sam_exclusions	`usgsa-s4mrn705r`	2024-06-14
`LegalEntity:address`	Al-Janah Lebanon		tw_shtc	`tw-shtc-1a4c9e4cd9e1a24fd1aafd634a19ce2b4a8328e4`	2025-07-21
`LegalEntity:address`	Al-Ghubeirah Lebanon		tw_shtc	`tw-shtc-1a4c9e4cd9e1a24fd1aafd634a19ce2b4a8328e4`	2025-07-21
`LegalEntity:address`	Bir Hassan Lebanon		tw_shtc	`tw-shtc-1a4c9e4cd9e1a24fd1aafd634a19ce2b4a8328e4`	2025-07-21
`Organization:address`	Al-Ghubeirah	eng	us_ofac_sdn	`ofac-37422`	2023-11-17
`Organization:address`	Al-Janah	eng	us_ofac_sdn	`ofac-37422`	2023-11-17
`Organization:addressEntity`	`addr-fab5cb6b92139d64571a3a5d77910c0ba490bb27`	eng	us_ofac_sdn	`ofac-37422`	2023-11-02
`Organization:addressEntity`	`addr-78d20804550af6959956e9eb274fa9b40ed76362`	eng	us_ofac_sdn	`ofac-37422`	2023-11-02
`Organization:addressEntity`	`addr-c45a3bfa26907bdc7f95fe66e1af11a6f79f1bce`	eng	us_ofac_sdn	`ofac-37422`	2023-11-02
`LegalEntity:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrn705r`	2024-06-14
`Organization:country`	lb	eng	us_ofac_sdn	`ofac-37422`	2023-04-20
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-1a4c9e4cd9e1a24fd1aafd634a19ce2b4a8328e4`	2025-07-21
`Company:country`	lb	eng	ext_us_ofac_press_releases	`NK-n49y5HC6Z7y4ktJWfUzjCV`	2025-09-18
`LegalEntity:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn705r`	2024-06-14
`Organization:id`	560a7a46cc3f2150bb1e4abc073ede250aca805f	eng	us_ofac_sdn	`ofac-37422`	2025-06-02
`Organization:id`	41dddd658bd4420e8cfb41de632ff6c21a2442f6		us_trade_csl	`ofac-37422`	2024-05-07
`Company:id`	5abb62a3c2fc1fe563335de413910d4ac252a40f		ext_us_ofac_press_releases	`NK-n49y5HC6Z7y4ktJWfUzjCV`	2025-09-18
`LegalEntity:id`	f396446c98c757c2f448825921d91829b2121c97		tw_shtc	`tw-shtc-1a4c9e4cd9e1a24fd1aafd634a19ce2b4a8328e4`	2025-07-21
`LegalEntity:id`	63756fdfcaa3368d55481f4a2b98bc7d64244a06	eng	us_sam_exclusions	`usgsa-s4mrn705r`	2025-02-23
`LegalEntity:name`	UNITED GENERAL SERVICES SARL	eng	us_sam_exclusions	`usgsa-s4mrn705r`	2024-06-14
`Organization:name`	United General Services SARL	eng	us_ofac_sdn	`ofac-37422`	2023-04-20
`Organization:name`	يونايتد جنرال سرفيسيز	ara	us_ofac_sdn	`ofac-37422`	2023-04-20
`LegalEntity:name`	UNITED GENERAL SERVICES SARL		tw_shtc	`tw-shtc-1a4c9e4cd9e1a24fd1aafd634a19ce2b4a8328e4`	2025-07-21
`Organization:name`	UNITED GENERAL SERVICES SARL		us_trade_csl	`ofac-37422`	2024-05-07
`Company:name`	United General Services SARL	eng	ext_us_ofac_press_releases	`NK-n49y5HC6Z7y4ktJWfUzjCV`	2025-09-18
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-37422`	2025-06-02
`Organization:registrationNumber`	2003067	eng	us_ofac_sdn	`ofac-37422`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37422	eng	us_ofac_sdn	`ofac-37422`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0796	eng	ext_us_ofac_press_releases	`NK-n49y5HC6Z7y4ktJWfUzjCV`	2025-09-18
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn705r`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-1a4c9e4cd9e1a24fd1aafd634a19ce2b4a8328e4`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-37422`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-37422`	2023-04-20
`LegalEntity:uniqueEntityId`	V2R7ANGL5683	eng	us_sam_exclusions	`usgsa-s4mrn705r`	2024-12-03
`Organization:website`	http://www.unitedgservice.com/	eng	us_ofac_sdn	`ofac-37422`	2023-04-20

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