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:id`	08fee168694b91ad293f8610af588436f50fb150	eng	us_ofac_press_releases	`ofac-pr-abca964034acd7c67b8c3ea8cf5f10c23866193b`	2025-09-05
`Organization:id`	46baf2ba5d41f3795fa54d894f0b8a9a533d589c		us_trade_csl	`ofac-37420`	2024-05-07
`Organization:id`	c69bec4fbed6c7e95f97e11b9775c21456baf77f	eng	us_ofac_sdn	`ofac-37420`	2025-06-02
`LegalEntity:id`	a136b9d8292e86ed5d07d4833581f6a1823d5829	eng	us_sam_exclusions	`usgsa-s4mrn705p`	2025-02-23
`LegalEntity:id`	f136c8c4200bf2944f7b92c2576632376bd941c1		tw_shtc	`tw-shtc-66437cacdf5003ddceb821cc03a86312542b07d1`	2025-07-21
`Company:id`	08fee168694b91ad293f8610af588436f50fb150		ext_us_ofac_press_releases	`NK-nqhYFqcXi98LfzttNswLK3`	2025-09-18