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United General Contracting Company SARL

Sanctioned
يونايتد جنرال كونتراكتينغ
Type
organization
Subtype
Country
Lebanon
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
37423
Asset freeze
2022-05-19activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • يونايتد جنرال كونتراكتينغAlias
    OFAC ↗
    Record provenance
    ID
    37423
    SHA-256
    507a6defcf7f55675066b35de9f968a74110727f6497404d139a24047bc14d15
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United General Contracting Company SARLPrimary name
    OFAC ↗
    Record provenance
    ID
    37423
    SHA-256
    507a6defcf7f55675066b35de9f968a74110727f6497404d139a24047bc14d15
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2012415REGISTRATION_NUMBER
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    37423
    SHA-256
    ff27643a359ac52f4d53b844e2529526bf6d866385e7fde01651a4d64f152fbd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 37423OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    37423
    SHA-256
    ff27643a359ac52f4d53b844e2529526bf6d866385e7fde01651a4d64f152fbd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • LebanonOperation
    OFAC ↗
    Record provenance
    ID
    37423
    SHA-256
    507a6defcf7f55675066b35de9f968a74110727f6497404d139a24047bc14d15
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)