Lists › OFAC SDN › ofac_sdn-37422
UNITED GENERAL SERVICES SARL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37422.
Programs
Names and aliases
| UNITED GENERAL SERVICES SARL | primary |
Identifiers
| Registration Number | 2003067 | Lebanon |
Details
| Countries |  Lebanon |
| Addresses | Al-Ghubeirah Lebanon; Al-Janah Lebanon; Bir Hassan 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.