Statements: United General Services SARL

Canonical ID: NK-n49y5HC6Z7y4ktJWfUzjCV · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAl-Janah Lebanontw_shtctw-shtc-1a4c9e4cd9e1a24fd1aafd634a19ce2b4a8328e4
LegalEntity:addressAl-Ghubeirah Lebanontw_shtctw-shtc-1a4c9e4cd9e1a24fd1aafd634a19ce2b4a8328e4
LegalEntity:addressBir Hassan Lebanontw_shtctw-shtc-1a4c9e4cd9e1a24fd1aafd634a19ce2b4a8328e4
Organization:addressBir Hassanengus_ofac_sdnofac-37422
Organization:addressAl-Ghubeirahengus_ofac_sdnofac-37422
Organization:addressAl-Janahengus_ofac_sdnofac-37422
LegalEntity:addressAL-GHUBEIRAHengus_sam_exclusionsusgsa-s4mrn705r
Organization:addressEntityaddr-f650dcee95afe38f8248ae2bcd6e2f7d53997cd2us_ofac_sdnofac-37422
Organization:addressEntityaddr-043fe5e89de937a0cb50e46ec093fb2871840de0us_ofac_sdnofac-37422
Organization:addressEntityaddr-1b48add46fb9118c2d8544a2a473a70c3d84a678us_ofac_sdnofac-37422
LegalEntity:countrylbtw_shtctw-shtc-1a4c9e4cd9e1a24fd1aafd634a19ce2b4a8328e4
Organization:countrylbus_ofac_sdnofac-37422
Company:countrylbext_us_ofac_press_releasesofac-pr-dcdc19ea3d340f25857d0830130458c75180c185
LegalEntity:countrylbus_sam_exclusionsusgsa-s4mrn705r
LegalEntity:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn705r
Organization:id6fed2802fba1ceb6998cd9581ccf2abf4879579eus_ofac_sdnofac-37422
Company:id29564bc13d780d749e221ff621a999d7105b72d7ext_us_ofac_press_releasesofac-pr-dcdc19ea3d340f25857d0830130458c75180c185
LegalEntity:idf396446c98c757c2f448825921d91829b2121c97tw_shtctw-shtc-1a4c9e4cd9e1a24fd1aafd634a19ce2b4a8328e4
Organization:id41dddd658bd4420e8cfb41de632ff6c21a2442f6us_trade_cslofac-37422
LegalEntity:id89ac815d81338fec8937b78923006820c60f51b6us_sam_exclusionsusgsa-s4mrn705r
LegalEntity:nameUNITED GENERAL SERVICES SARLengus_sam_exclusionsusgsa-s4mrn705r
Organization:nameUnited General Services SARLengus_ofac_sdnofac-37422
Organization:nameيونايتد جنرال سرفيسيزaraus_ofac_sdnofac-37422
Company:nameUnited General Services SARLengext_us_ofac_press_releasesofac-pr-dcdc19ea3d340f25857d0830130458c75180c185
LegalEntity:nameUNITED GENERAL SERVICES SARLtw_shtctw-shtc-1a4c9e4cd9e1a24fd1aafd634a19ce2b4a8328e4
Organization:nameUNITED GENERAL SERVICES SARLus_trade_cslofac-37422
Organization:programIdUS-TERRengus_ofac_sdnofac-37422
Organization:registrationNumber2003067engus_ofac_sdnofac-37422
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37422us_ofac_sdnofac-37422
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0796ext_us_ofac_press_releasesofac-pr-dcdc19ea3d340f25857d0830130458c75180c185
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn705r
LegalEntity:topicsexport.controltw_shtctw-shtc-1a4c9e4cd9e1a24fd1aafd634a19ce2b4a8328e4
Organization:topicssanctionus_ofac_sdnofac-37422
Organization:topicssanctionus_trade_cslofac-37422
LegalEntity:uniqueEntityIdV2R7ANGL5683engus_sam_exclusionsusgsa-s4mrn705r
Organization:website http://www.unitedgservice.com/us_ofac_sdnofac-37422
  • Previous
  • 1 - 36 of 36
  • Next