OrganisationCurrently listed

United General Holding Sal

Listed by OFAC SDN (US)
Lebanon

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 37420

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>37420</uid>
    <lastName>UNITED GENERAL HOLDING SAL</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: ABDALLAH, Ahmad Jalal Reda)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>26600</uid>
        <idType>Registration Number</idType>
        <idNumber>1901123</idNumber>
        <idCountry>Lebanon</idCountry>
        <issueDate>19 Feb 2008</issueDate>
      </id>
      <id>
        <uid>152223</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>152167</uid>
        <idType>Organization Type:</idType>
        <idNumber>Activities of holding companies</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>55912</uid>
        <address1>Bir Hasan, Section 15, Plot 4429</address1>
        <city>Chiah</city>
        <country>Lebanon</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: UNITED GENERAL HOLDING SAL
Programmes / regimes: SDGT
Countries: Lebanon
Addresses: Bir Hasan, Section 15, Plot 4429, Chiah, Lebanon
Identifiers: Registration Number: 1901123
Organization Type:: Activities of holding companies
Linked to (per list): ABDALLAH, Ahmad Jalal Reda
Remarks: (Linked To: ABDALLAH, Ahmad Jalal Reda)

Linked parties & vessels (4)

Linked to (sanctions list) (4)

United General Contracting Company SarlSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: UNITED GENERAL HOLDING SAL)
```
Al Moukhtar Products Co. SarlSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: UNITED GENERAL HOLDING SAL)
```
Focus Company SarlSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: UNITED GENERAL HOLDING SAL)
```
United International Exhibition Company SarlSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: UNITED GENERAL HOLDING SAL)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.