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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | HESCO ENG & CON. CO · HESCO ENGINEERING AND CONSTRUCTION COMPANY LIMITED · HESCO Engineering & Construction Co · Hesco Engineering & Construction Co. | [sources] | |||
| Alias | HESCO Eng & Con. Co · HESCO Engineering and Construction Company Limited | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Kingdom · Syria | [sources] | |||
| Registration number | 05527424 | [sources] | |||
| Unique Entity ID | GVCZKRF4DXX6 · M6EHDPBYGJ21 · RSL2PFABUHK3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | AL HORANI BUILDING, ABDULLAH BEN OMER STREET, DAMASCUS, SYR · Al Horani Building Damascus Syria · Al Horani Building, Abdullah Ben Omer Street, Damascus · Suite 351 London WC1B 3BQ United Kingdom · Suite 351, 10 Great Russell Street, WC1B 3BQ London | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HESCO ENGINEERING & CONSTRUCTION CO)
(also HESCO ENGINEERING AND CONSTRUCTION COMPANY LIMITED, HESCO ENG & CON. CO)
(also HESCO ENGINEERING & CONSTRUCTION CO)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-649a592d5c07b9bdab12bd389c4aed687f74e583 · usgsa-s4mr4z7mr · tw-shtc-5b87cf4c3854f1e1cf47f307e65eb9a043a91073 · ofac-18997 · usgsa-s4mr4z7dt · oc-companies-gb-05527424 · ofac-pr-6e1210bb512f7f9c8480ca26a1d6d2944ac1f90f · usgsa-s4mr4z7msFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Suite 351, 10 Great Russell Street, WC1B 3BQ London | United Kingdom | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Yusuf Arbash Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Implements President’s Termination of Syria Sanctions | ||
| United States | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Syria |