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HESCO Engineering & Construction Co

Sanctioned entity
HESCO Engineering & Construction Co is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameHESCO ENGINEERING & CONSTRUCTION CO · HESCO Engineering & Construction Co[sources]
Other nameHESCO Eng & Con. Co · HESCO Engineering and Construction Company Limited[sources]
Legal formnot available[sources]
CountryUnited Kingdom · Syria[sources]
Registration number05527424[sources]
Statusnot available[sources]
AddressAl Horani Building, Abdullah Ben Omer Street, Damascus · Suite 351, 10 Great Russell Street, WC1B 3BQ London[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


Source data IDs: oc-companies-gb-05527424 · ofac-18997

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