Search OpenSanctions

ENGINEERING CONSTRUCTION & CONTRACTING CO.

Export controlled

ENGINEERING CONSTRUCTION & CONTRACTING CO. is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	ENGINEERING CONSTRUCTION & CONTRACTING CO.				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
Status	not available				[sources]
Address	ABU ROMANA AREA, SHAHIN BUILDING, GROUND FLOOR, DAMASCUS · P.O. BOX 25858, DAMASCUS				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2025-05-15

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2015-09-18	2022-09-18

Data sources

US BIS Denied Persons List1,347

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

US Trade Consolidated Screening List (CSL)22,959

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 of America · ITA

Source data IDs: us-bis-2015-09-18-engineering-construction-contracting-co · trade-csl-eac3dded515c65c9bb502b3f77b21a53b02c26457b93e60c40c527f8

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk