Lists › OFAC SDN › ofac_sdn-37420

UNITED GENERAL HOLDING SAL

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37420.

Programs

SDGT

Names and aliases

Identifiers

Details

Countries	Lebanon
Addresses	Bir Hasan, Section 15, Plot 4429 Chiah Lebanon

Remarks (as published)

(Linked To: ABDALLAH, Ahmad Jalal Reda)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.