Statements: UNITED GENERAL HOLDING SAL

Canonical ID: NK-nqhYFqcXi98LfzttNswLK3 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	United General Holding SAL	eng	us_ofac_sdn	`ofac-37420`	2023-04-20
`Organization:name`	يونايتد جنرال هولدينغ	eng	us_ofac_sdn	`ofac-37420`	2023-04-20
`Organization:name`	UNITED GENERAL HOLDING SAL		us_trade_csl	`ofac-37420`	2024-05-07
`LegalEntity:name`	UNITED GENERAL HOLDING SAL	eng	us_sam_exclusions	`usgsa-s4mrn705p`	2024-06-14