Lists › OFAC SDN › ofac_sdn-37423

UNITED GENERAL CONTRACTING COMPANY SARL

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37423.

Programs

SDGT

Names and aliases

Identifiers

Details

Countries	Lebanon
Addresses	Plot 4864, Section 4 Chiyah Lebanon

Remarks (as published)

(Linked To: UNITED GENERAL HOLDING SAL)

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.