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El-Tel. Co.

Sanctioned entity

El-Tel. Co. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Abraj Tech · El-Tel Co · El-Tel. Co. · El-Tel. Middle East Company				[sources]
Other name	Abraj Tech · El-Tel · El-Tel Middle East · El-Tel Middle East Company · El-Tel. Middle East Company · 1 more...				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
E-Mail	sales@eltelme.com				[sources]
Phone	+963 11 44694450 · +963112212345				[sources]
Website	www.abrajtec.com · www.eltelme.com · www.abrajtec.com · www.eltelme.com				[sources]
Status	not available				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2011				[sources]
Modified on	2022				[sources]
Last changed	2024-03-28	Last checked	2024-05-02	First seen	2022-04-27

Descriptions

El-Tel Co. is a Syrian company that manufactures and supplies communication and transmission towers and other equipment for the Syrian Army. Tel: +963 11 2212345; +963 11 694 1480; Fax: +963 11 44694450; Email: sales@eltelme.com

— Australian Sanctions Consolidated List, 2024-01-16

Company owner: Maher Dsouki

— Belgian Financial Sanctions, 2024-03-28

Manufacturing and supplying communication and transmission towers and other equipment for the Syrian army.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Tel: +963 11 2212345; Fax: +963 11 44694450; Email: sales@eltelme.com; Company owner: Maher Dsouki; Websites: www.eltelme.com, www.abrajtec.com

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Company owner: Maher Dsouki

— EU Financial Sanctions Files (FSF), 2024-03-28

Fax: +9631144694450. Propriétaire de l'entreprise : Maher Dsouki - Fabrication et fourniture de pylônes pour lignes électriques et télécommunications et d'autres équipements pour le compte de l'armée

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
Dair Ali Jordan Highway, P.O. Box 13052, Damascus, Syrian, Arab Republic	-
Dair Ali Jordan Highway, P.O.Box 13052, Damascus · Dair Ali Jordan Highway, PO Box 13052, Damas · P.O. Box 13052, Dair Ali Jordan Highway, Damascus, SYRIAN ARAB REPUBLIC · P.O. Box 13052, Dair Ali Jordan Highway, Damascus, Syrian Arab Republic	Syria

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2016-01-19	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Syria)	2024-01-12	-
Federal Public Service Finance	SYR	2020-05-30	-
European External Action Service	SYR	2020-05-30	-
Ministry of Economy, Finance, and Recovery	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 950/2011 du 23/09/2011 (UE Syrie - R (UE) 36/2012 )	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-

Data sources

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: gb-hmt-12068 · ch-seco-12411 · eu-fsf-eu-2640-84 · fr-ga-1871 · au-dfat-2356-el-tel-co

For experts: raw data explorer

Factsheet Descriptions Data sources

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