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Listed on sanctions / export-control lists
UNITED GENERAL HOLDING SAL
US OFAC
Company / organization · 1 listing(s)
UNITED GENERAL HOLDING SAL appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2022-05-19 | US OFAC · listed · Programs: SDGT · listed for 4 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2022-05-19 |
| Organization type | Activities of holding companies |
| Linked to (per the official record) | ABDALLAH, Ahmad Jalal Reda |
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