Lists › OFAC SDN › ofac_sdn-37421

UNITED GENERAL OFFSHORE SAL

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37421.

Programs

SDGT

Names and aliases

Identifiers

Details

Countries	Lebanon
Addresses	Property no. 2888 Burj al-Barajneh Baabda 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.