United General Offshore 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
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 37421treasury.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

Connections1

Owned by1

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

Identifiers3

Identifier	Number	Issued by	Issued
ID number	1802820
Registration number	1802820
Registration number	1802820	Lebanon	22 Sep 2008

Other names1

Also known as1

يونايتد جنرال اوف شور

Addresses2

Property no. 2888, Burj al-Barajneh, Baabda
Property no. 2888, Burj al-Barajneh Baabda Lebanon

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