Statements: United General Holding SAL

Canonical ID: NK-nqhYFqcXi98LfzttNswLK3 · 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	Source dataset	Source ID	First seen
`Organization:id`	46baf2ba5d41f3795fa54d894f0b8a9a533d589c	us_trade_csl	`ofac-37420`	2024-05-07
`Organization:name`	UNITED GENERAL HOLDING SAL	us_trade_csl	`ofac-37420`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-37420`	2025-07-17