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
`Company:country`	lb	eng	us_ofac_press_releases	`ofac-pr-abca964034acd7c67b8c3ea8cf5f10c23866193b`	2025-09-05
`Company:country`	iq	eng	us_ofac_press_releases	`ofac-pr-abca964034acd7c67b8c3ea8cf5f10c23866193b`	2025-09-05
`Organization:country`	lb	eng	us_ofac_sdn	`ofac-37420`	2023-04-20
`LegalEntity:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrn705p`	2024-06-14
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-66437cacdf5003ddceb821cc03a86312542b07d1`	2025-07-21