UNITED INVESTMENT GROUP SAL

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

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Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 42297	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 42297

list version published 2026-07-30

Recorded name	Kind
UNITED INVESTMENT GROUP SAL	Primary name

Programmes

SDGT

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "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"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}