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SES INTERNATIONAL CORP

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameSES AUTOMOBILE · SES GROUP · SES INTERNATIONAL CORP[sources]
AliasSES AUTOMOBILE · SES GROUP[sources]
Legal formnot available[sources]
CountrySyria · United States[sources]
Unique Entity IDDQJ9KZP1T7P9 · DSU4BYFF7RP5 · DSYYB6JKJWY7[sources]
Statusnot available[sources]
AddressHARASTA HOMS HIGHWAY, PO BOX 241, DAMASCUS · Harasta Homs Highway, PO Box 241 Damascus Syria · Harasta Homs Highway, PO Box 241, Damascus · Harsta Hams Road, PO Box 291 Damascus Syria · Harsta Hams Road, PO Box 291, Damascus[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SES INTERNATIONAL CORP, SES GROUP)

US SAM Procurement Exclusions,

(also SES INTERNATIONAL CORP, SES AUTOMOBILE)

US SAM Procurement Exclusions,

(also SES GROUP, SES AUTOMOBILE)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,731

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

United States · OFAC

US SAM Procurement Exclusions105,548

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,977

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,519

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 · ITA


Source data IDs: usgsa-s4mr3p879 · tw-shtc-73f14bec932e0a17aa4bf2dc10d5b7b278ce2633 · ofac-8882 · usgsa-s4mr3p87b · tw-shtc-16f38eda653d96e09b3a887a2bd02a829f6ba500 · usgsa-s4mr3p87c

For experts: raw data explorer