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SES INTERNATIONAL CORP

Export controlled · Sanctioned entity

SES INTERNATIONAL CORP is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SES AUTOMOBILE · SES GROUP · SES INTERNATIONAL CORP				[sources]
Other name	SES AUTOMOBILE · SES GROUP				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
Unique Entity ID	`DQJ9KZP1T7P9` · `DSU4BYFF7RP5` · `DSYYB6JKJWY7`				[sources]
Status	not available				[sources]
Address	HARASTA HOMS HIGHWAY, PO BOX 241, DAMASCUS, SYR · Harasta Homs Highway Damascus Syria · Harasta Homs Highway, PO Box 241, Damascus · Harsta Hams Road Damascus Syria · Harsta Hams Road, PO Box 291, Damascus				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-17	First seen	2023-04-20

Descriptions

(also SES INTERNATIONAL CORP, SES GROUP)

— US SAM Procurement Exclusions, 2025-07-23

(also SES INTERNATIONAL CORP, SES AUTOMOBILE)

— US SAM Procurement Exclusions, 2025-07-23

(also SES GROUP, SES AUTOMOBILE)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Harsta Hams Road, PO Box 291, Damascus	Syria
Harasta Homs Highway, PO Box 241, Damascus	Syria

Data sources

US SAM Procurement Exclusions105,528

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,238

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

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,862

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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