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Canonical ID: NK-nqhYFqcXi98LfzttNswLK3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Bir Hasan, Section 15, Plot 4429, Chiah | eng | us_ofac_sdn | ofac-37420 | |||
LegalEntity:address | Bir Hasan, Section 15, Plot 4429 Chiah Lebanon | tw_shtc | tw-shtc-66437cacdf5003ddceb821cc03a86312542b07d1 | ||||
LegalEntity:address | BIR HASAN, SECTION 15, PLOT 4429, CHIAH, LBN | eng | us_sam_exclusions | usgsa-s4mrn705p | |||
Organization:addressEntity | addr-cb47da9b683ddac359b4e8e234924326d711c018 | eng | us_ofac_sdn | ofac-37420 | |||
LegalEntity:country | lb | tw_shtc | tw-shtc-66437cacdf5003ddceb821cc03a86312542b07d1 | ||||
Organization:country | lb | eng | us_ofac_sdn | ofac-37420 | |||
Company:country | lb | eng | ext_us_ofac_press_releases | NK-nqhYFqcXi98LfzttNswLK3 | |||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mrn705p | |||
Company:country | iq | eng | ext_us_ofac_press_releases | NK-nqhYFqcXi98LfzttNswLK3 | |||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn705p | |||
LegalEntity:id | a136b9d8292e86ed5d07d4833581f6a1823d5829 | eng | us_sam_exclusions | usgsa-s4mrn705p | |||
LegalEntity:id | f136c8c4200bf2944f7b92c2576632376bd941c1 | tw_shtc | tw-shtc-66437cacdf5003ddceb821cc03a86312542b07d1 | ||||
Organization:id | c69bec4fbed6c7e95f97e11b9775c21456baf77f | eng | us_ofac_sdn | ofac-37420 | |||
Organization:id | 46baf2ba5d41f3795fa54d894f0b8a9a533d589c | us_trade_csl | ofac-37420 | ||||
Company:id | 08fee168694b91ad293f8610af588436f50fb150 | ext_us_ofac_press_releases | NK-nqhYFqcXi98LfzttNswLK3 | ||||
Organization:name | يونايتد جنرال هولدينغ | ara | us_ofac_sdn | ofac-37420 | |||
LegalEntity:name | UNITED GENERAL HOLDING SAL | eng | us_sam_exclusions | usgsa-s4mrn705p | |||
Organization:name | UNITED GENERAL HOLDING SAL | us_trade_csl | ofac-37420 | ||||
Organization:name | United General Holding SAL | eng | us_ofac_sdn | ofac-37420 | |||
Company:name | United General Holding SAL | eng | ext_us_ofac_press_releases | NK-nqhYFqcXi98LfzttNswLK3 | |||
LegalEntity:name | UNITED GENERAL HOLDING SAL | tw_shtc | tw-shtc-66437cacdf5003ddceb821cc03a86312542b07d1 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-37420 | |||
Organization:registrationNumber | 1901123 | eng | us_ofac_sdn | ofac-37420 | |||
Organization:sector | Activities of holding companies | eng | us_ofac_sdn | ofac-37420 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37420 | eng | us_ofac_sdn | ofac-37420 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0796 | eng | ext_us_ofac_press_releases | NK-nqhYFqcXi98LfzttNswLK3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn705p | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-66437cacdf5003ddceb821cc03a86312542b07d1 | ||||
Organization:topics | sanction | us_trade_csl | ofac-37420 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37420 | |||
LegalEntity:uniqueEntityId | V2NND71KRGE7 | eng | us_sam_exclusions | usgsa-s4mrn705p | |||