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Canonical ID: NK-nqhYFqcXi98LfzttNswLK3 · Entity type: Organization (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 | |||
Organization:addressEntity | addr-cb47da9b683ddac359b4e8e234924326d711c018 | eng | us_ofac_sdn | ofac-37420 | |||
Organization:country | lb | eng | us_ofac_sdn | ofac-37420 | |||
Organization:id | c69bec4fbed6c7e95f97e11b9775c21456baf77f | eng | us_ofac_sdn | ofac-37420 | |||
Organization:name | United General Holding SAL | eng | us_ofac_sdn | ofac-37420 | |||
Organization:name | يونايتد جنرال هولدينغ | ara | us_ofac_sdn | ofac-37420 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37420 | |||