United General Holding SAL

Sanctioned entity

Lebanon. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
19 May 2022
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 37420treasury.gov ofac.treasury.gov
Listed
29 Nov 2022
Effective
19 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections5

Owns4

All 4 markedSanctionedDebarredExport controlled

United General Contracting Company SARL
Share not stated
Owned or Controlled ByLebanon
United International Exhibition Company SARL
Share not stated
Owned or Controlled ByLebanon
Al Moukhtar Products Co. SARL
Share not stated
Owned or Controlled ByLebanon
FOCUS MEDIA S.A.R.L.
Share not stated
Owned or Controlled ByLebanon

Owned by1

Ahmad Jalal Reda AbdallahSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByLebanon

Identifiers3

Identifier	Number	Issued by	Issued
ID number	1901123
Registration number	1901123
Registration number	1901123	Lebanon	19 Feb 2008

Other names1

Also known as1

يونايتد جنرال هولدينغ

Addresses2

BIR HASAN, SECTION 15, PLOT 4429, CHIAH
Bir Hasan, Section 15, Plot 4429 Chiah Lebanon

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