Statements: United Investment Group SAL

Canonical ID: NK-MJxE4DGWoJQzdQt7aN2nCm · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:registrationNumber`		N4TAPB6AKD29	eng	us_sam_exclusions		`usgsa-s4mrpj4yn`	2024-06-14
`Organization:registrationNumber`		66884	eng	us_ofac_sdn		`ofac-42297`	2023-04-20