SDN list · entry 42297
United Investment Group SAL
Yes. United Investment Group SAL is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 42297, added on April 18, 2023. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | April 18, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| United Investment Group SAL | Primary name | strong |
| يونايتد انفستمنت غروب ﺵ.م.ل. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 66884 | Lebanon |
Details published by OFAC
| Address | Mar Elias Malek Mansour, Haret Saida, Beirut, LebanonAdnan El Hakim Street, Al Wazir Building, Floor 1, Jnah, Beirut, LebanonVerdun 730, 4th Floor, Rashid Karameh Street, Beirut, Lebanon |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)