Lists › OFAC SDN › ofac_sdn-42297
UNITED INVESTMENT GROUP SAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42297.
Programs
Names and aliases
| UNITED INVESTMENT GROUP SAL | primary |
Identifiers
| Registration Number | 66884 | Lebanon |
Details
| Countries |  Lebanon |
| Addresses | Mar Elias Malek Mansour Haret Saida Beirut Lebanon; Adnan El Hakim Street Al Wazir Building, Floor 1 Beirut Lebanon; Verdun 730, 4th Floor Rashid Karameh Street Beirut Lebanon |
Remarks (as published)
(Linked To: AHMAD, Nazem Said)
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.