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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | UNITED INVESTMENT GROUP SAL · United Investment Group SAL · يونايتد انفستمنت غروب ﺵ.م.ل. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Lebanon | [sources] | |||
| Country | Lebanon | [sources] | |||
| PermID | 5085888598 | [sources] | |||
| Phone | +9611366691 | [sources] | |||
| Registration number | 66884 · N4TAPB6AKD29 | [sources] | |||
| Unique Entity ID | N4TAPB6AKD29 | [sources] | |||
| Website | uigsal.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 113538 Riad El-Solh, P.O.Box 11-3538, BEIRUT, 107-2140, Lebanon · Adnan El Hakim Street, Al Wazir Building, Floor 1, Jnah, Beirut · Lebanon · MAR ELIAS MALEK MANSOUR, BEIRUT, LBN · Mar Elias Malek Mansour, Haret Saida, Beirut · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Verdun 730, 4th Floor, Rashid Karameh Street, Beirut | Lebanon | |
| Adnan El Hakim Street, Al Wazir Building, Floor 1, Jnah, Beirut | Lebanon | |
| Mar Elias Malek Mansour, Haret Saida, Beirut | Lebanon | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Nazem Said Ahmad Sanctioned entity | Providing support to | - | - | |