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United Investment Group Sal

On the SDN listEntitySDGT

United Investment Group Sal (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Lebanon. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Mar Elias Malek Mansour, Haret Saida, Beirut, Lebanon
  • Adnan El Hakim Street, Al Wazir Building, Floor 1, Jnah, Beirut, Lebanon
  • Verdun 730, 4th Floor, Rashid Karameh Street, Beirut, Lebanon

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 14 Apr 1994; Registration Number 66884 (Lebanon); Linked To: AHMAD, Nazem Said.