Statements: United General Holding SAL

Canonical ID: NK-nqhYFqcXi98LfzttNswLK3 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	United General Holding SAL	eng	us_ofac_press_releases	`ofac-pr-abca964034acd7c67b8c3ea8cf5f10c23866193b`	2025-09-05
`LegalEntity:name`	UNITED GENERAL HOLDING SAL	eng	us_sam_exclusions	`usgsa-s4mrn705p`	2024-06-14
`LegalEntity:name`	UNITED GENERAL HOLDING SAL		tw_shtc	`tw-shtc-66437cacdf5003ddceb821cc03a86312542b07d1`	2025-07-21
`Organization:name`	UNITED GENERAL HOLDING SAL		us_trade_csl	`ofac-37420`	2024-05-07
`Organization:name`	يونايتد جنرال هولدينغ	ara	us_ofac_sdn	`ofac-37420`	2023-04-20
`Organization:name`	United General Holding SAL	eng	us_ofac_sdn	`ofac-37420`	2023-04-20