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:sourceUrl`		https://home.treasury.gov/news/press-releases/jy0796	eng	us_ofac_press_releases		`ofac-pr-abca964034acd7c67b8c3ea8cf5f10c23866193b`	2025-09-05
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37420	eng	us_ofac_sdn		`ofac-37420`	2023-04-20