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MHD Nazier Houranieh & Sons Co

Sanctioned entity
TypeOrganization[sources]
NameMHD Nazier Houranieh & Sons Co[sources]
Legal formnot available[sources]
CountrySyria[sources]
E-Mailinfo@houranieh.com[sources]
Phone+963112210758 · +963112224349 · +963112235892[sources]
Websitehouranieh.com[sources]
Statusnot available[sources]
AddressZoukak Al Jin Abed Al Rahman Bn Al Kassem Street, Damas · Zoukak Al Jin Abed Al Rahman Bn Al Kassem Street, Damascus, SYRIAN ARAB REPUBLIC[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

company operating in the metals industry

— Belgian Financial Sanctions,

company operating in the metals industry

— Belgian Financial Sanctions,

(Date of UN designation: 2022-11-14)

— Belgian Financial Sanctions,

company operating in the metals industry

— EU Financial Sanctions Files (FSF),

Télécopie (+963) 11-2235892 - MHD Nazier Houranieh & Sons Co est une société active dans le secteur de la métallurgie, qui fournit au Studies and Research Centre syrien (SSRC) des matériaux utilisés dans la fabrication de vecteurs d’armes chimiques. Par conséquent, MHD Nazier Houranieh & Sons Co fournit un soutien matériel à la fabrication d’armes chimiques et participe aux préparatifs en vue d’utiliser des armes chimiques, contribuant ainsi à la menace persistante que représentent la prolifération et l’utilisation d’armes chimiques.

— French National Asset Freezing System,

Adresse : Zoukak Al Jin, Abed Al Rahman Bin Kassem Street, Damas, SYRIE. Téléphone: (+963) 11-2210758, (+963) 11-2224349. Télécopie: (+963) 11-2235892. Site internet: https://houranieh.com. Adresse électronique: info@houranieh.com.

— Monaco National Fund Freezing List,

Relationships

Data sources

Belgian Financial Sanctions7,478

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

Belgium · FOD

EU Financial Sanctions Files (FSF)7,488

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

European Union · DG FISMA

French National Asset Freezing System5,893

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 · DGT

Monaco National Fund Freezing List5,842

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Source data IDs: mc-freezes-e401a8e766f587038c947846aa262e8baa140601 · fr-ga-5067 · eu-fsf-eu-9024-9 · be-fod-ee6454baba69c0e82cfe717934c7f1c2f8118f4e

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting