Search OpenSanctions

MHD Nazier Houranieh & Sons Co

Sanctioned entity

MHD Nazier Houranieh & Sons Co is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MHD Nazier Houranieh & Sons Co				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
E-Mail	info@houranieh.com				[sources]
Phone	+963112210758 · +963112224349 · +963112235892				[sources]
Website	houranieh.com				[sources]
Status	not available				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2022-11-14				[sources]
Last changed	2024-03-19	Last checked	2024-04-29	First seen	2023-04-20

Descriptions

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 Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
Zoukak Al Jin Abed Al Rahman Bn Al Kassem Street, Damas · Zoukak Al Jin Abed Al Rahman Bn Al Kassem Street, Damascus, SYRIAN ARAB REPUBLIC	Syria

Sanctions
Authority	Program	Start date	End date
European External Action Service	CHEM	2022-11-14	-
Federal Public Service Finance	CHEM	2022-11-14	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/2228 du 14/11/2022 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)	-	-

Data sources

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

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

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

Source data IDs: fr-ga-1972 · fr-ga-5067 · eu-fsf-eu-9024-9

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