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International Pipeline Construction FZE

Sanctioned entity

International Pipeline Construction FZE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	INTERNATIONAL PIPELINE CONSTRUCTION FZE · International Pipeline Construction · International Pipeline Construction FZE · شركة INTERNATIONAL PIPELINE CONSTRUCTION				[sources]
Other name	INTERNATIONAL PIPELINE CONSTRUCTION FZE				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	not available				[sources]
Keywords	Construction and construction sector · Private sector · قطاع الإنشاءات والبناء · قطاع خاص				[sources]
Summary	Company under US sanctions for its role in facilitating the business of Hesco (George Haswani). · معاقبة أمريكيا لدورها في تسهيل أعمال شركة هيسكو - جورج حسواني				[sources]
Address	Fujairah				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2021-09-11				[sources]
Last changed	2023-11-17	Last checked	2024-04-30	First seen	2023-04-20

Descriptions

International Pipeline Construction is a company under US sanctions for its role in facilitating the business of Hesco (George Haswani).

— 2023-04-20

معاقبة أمريكيا لدورها في تسهيل أعمال شركة هيسكو - جورج حسواني

— 2023-04-20

Relationships

Address
Full address	Country
Fujairah	United Arab Emirates

Linked to
Object	Role	Start date	End date
Hesco Engineering & Construction	Coalition · تعاون_تحالف	-	-
HESCO Engineering & Construction Co	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-24905 · opensyr-node-3541

For experts: raw data explorer

Factsheet Descriptions Data sources

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