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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	BIR HASAN, SECTION 15, PLOT 4429, CHIAH, LBN	eng	us_sam_exclusions	`usgsa-s4mrn705p`	2024-06-14
`LegalEntity:address`	Bir Hasan, Section 15, Plot 4429 Chiah Lebanon		tw_shtc	`tw-shtc-66437cacdf5003ddceb821cc03a86312542b07d1`	2025-07-21
`Organization:address`	Bir Hasan, Section 15, Plot 4429, Chiah	eng	us_ofac_sdn	`ofac-37420`	2023-11-17