United International Exhibition Company SARL

Sanctioned entity

Lebanon. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
29 Nov 2022
Effective
19 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 37427treasury.gov ofac.treasury.gov

Connections1

Owned by1

United General Holding SALSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByLebanon

Identifiers3

Identifier	Number	Issued by	Issued
ID number	2031733
Registration number	2031733
Registration number	2031733	Lebanon	30 Oct 2012

Other names1

Also known as1

يونايتد للمعارض الدولية ش.م.م.

Addresses2

PROPERTY NO. 4458, SECTION 7, CHIYAH, BAABDA
Property no. 4458, Section 7, Chiyah Baabda Lebanon

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