Statements: UNITED GENERAL CONTRACTING COMPANY SARL

Canonical ID: NK-hQAdDkLkyhRE5P2ouaCKvA · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	يونايتد جنرال كونتراكتينغ	eng	us_ofac_sdn	`ofac-37423`	2023-04-20
`Organization:name`	United General Contracting Company SARL	eng	us_ofac_sdn	`ofac-37423`	2023-04-20
`LegalEntity:name`	UNITED GENERAL CONTRACTING COMPANY SARL	eng	us_sam_exclusions	`usgsa-s4mrn705s`	2024-06-14
`Organization:name`	UNITED GENERAL CONTRACTING COMPANY SARL		us_trade_csl	`ofac-37423`	2024-05-07