Statements: HESCO Engineering & Construction Co

Canonical ID: NK-B3fmoE9XvQtCE5EsmmkXcn · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSuite 351, 10 Great Russell Street, WC1B 3BQ Londonengus_ofac_sdnofac-18997
LegalEntity:addressSuite 351 London WC1B 3BQ United Kingdomtw_shtctw-shtc-5b87cf4c3854f1e1cf47f307e65eb9a043a91073
LegalEntity:addressAl Horani Building Damascus Syriatw_shtctw-shtc-5b87cf4c3854f1e1cf47f307e65eb9a043a91073
LegalEntity:addressAL HORANI BUILDING, ABDULLAH BEN OMER STREET, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mr4z7dt
Organization:addressAl Horani Building, Abdullah Ben Omer Street, Damascusengus_ofac_sdnofac-18997
Organization:addressEntityaddr-2c6bdce8de337bd7167dd52cd273db88486432a5engus_ofac_sdnofac-18997
Organization:addressEntityaddr-a584bfa05da7047978938dadaa14d19c2541744aengus_ofac_sdnofac-18997
LegalEntity:aliasHESCO ENGINEERING AND CONSTRUCTION COMPANY LIMITEDtw_shtctw-shtc-5b87cf4c3854f1e1cf47f307e65eb9a043a91073
LegalEntity:aliasHESCO ENG & CON. COtw_shtctw-shtc-5b87cf4c3854f1e1cf47f307e65eb9a043a91073
Organization:aliasHESCO Eng & Con. Coengus_ofac_sdnofac-18997
Organization:aliasHESCO Engineering and Construction Company Limitedengus_ofac_sdnofac-18997
LegalEntity:countrygbtw_shtctw-shtc-5b87cf4c3854f1e1cf47f307e65eb9a043a91073
Organization:countrygbengus_ofac_sdnofac-18997
Organization:countrysyengus_ofac_sdnofac-18997
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mr4z7dt
LegalEntity:countrysytw_shtctw-shtc-5b87cf4c3854f1e1cf47f307e65eb9a043a91073
LegalEntity:createdAt2016-02-05engus_sam_exclusionsusgsa-s4mr4z7ms
LegalEntity:createdAt2016-02-05engus_sam_exclusionsusgsa-s4mr4z7dt
LegalEntity:createdAt2016-02-05engus_sam_exclusionsusgsa-s4mr4z7mr
Organization:idd0a1f4eb68523bef90ed942a5822a18950971c51us_trade_cslofac-18997
Organization:idc6c13e55dc499b0485183ee66c8a2ba6d57a5ec5engus_ofac_press_releasesofac-pr-6e1210bb512f7f9c8480ca26a1d6d2944ac1f90f
Organization:idc6c13e55dc499b0485183ee66c8a2ba6d57a5ec5ext_us_ofac_press_releasesNK-B3fmoE9XvQtCE5EsmmkXcn
Organization:id14bfae4d250481c748c9b87e85400ef4c1788a8fengus_ofac_sdnofac-18997
LegalEntity:id6c876c032cd079f4b70e5c4774fd33ccddc71ad6engus_sam_exclusionsusgsa-s4mr4z7ms
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LegalEntity:idedd76f1a12cac4ed63551ec2cb5596574bc82c7eengus_sam_exclusionsusgsa-s4mr4z7mr
LegalEntity:id16f2a6e1aba6b94a52b2245552bf608a2e817a39tw_shtctw-shtc-5b87cf4c3854f1e1cf47f307e65eb9a043a91073
LegalEntity:nameHESCO ENGINEERING & CONSTRUCTION COtw_shtctw-shtc-5b87cf4c3854f1e1cf47f307e65eb9a043a91073
Organization:nameHESCO Engineering & Construction Coengus_ofac_sdnofac-18997
Organization:nameHesco Engineering & Construction Co.engus_ofac_press_releasesofac-pr-6e1210bb512f7f9c8480ca26a1d6d2944ac1f90f
Organization:nameHESCO ENGINEERING & CONSTRUCTION COus_trade_cslofac-18997
LegalEntity:nameHESCO ENG & CON. COengus_sam_exclusionsusgsa-s4mr4z7ms
LegalEntity:nameHESCO ENGINEERING AND CONSTRUCTION COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mr4z7mr
LegalEntity:nameHESCO ENGINEERING & CONSTRUCTION COengus_sam_exclusionsusgsa-s4mr4z7dt
LegalEntity:notes(also HESCO ENGINEERING & CONSTRUCTION CO)engus_sam_exclusionsusgsa-s4mr4z7ms
LegalEntity:notes(also HESCO ENGINEERING & CONSTRUCTION CO)engus_sam_exclusionsusgsa-s4mr4z7mr
LegalEntity:notes(also HESCO ENGINEERING AND CONSTRUCTION COMPANY LIMITED, HESCO ENG & CON. CO)engus_sam_exclusionsusgsa-s4mr4z7dt
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-18997
Organization:registrationNumber05527424engus_ofac_sdnofac-18997
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0183engus_ofac_press_releasesofac-pr-6e1210bb512f7f9c8480ca26a1d6d2944ac1f90f
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18997engus_ofac_sdnofac-18997
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z7ms
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z7dt
Organization:topicssanctionengus_ofac_sdnofac-18997
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z7mr
LegalEntity:topicsexport.controltw_shtctw-shtc-5b87cf4c3854f1e1cf47f307e65eb9a043a91073
Organization:topicssanctionus_trade_cslofac-18997
LegalEntity:uniqueEntityIdM6EHDPBYGJ21engus_sam_exclusionsusgsa-s4mr4z7ms
LegalEntity:uniqueEntityIdRSL2PFABUHK3engus_sam_exclusionsusgsa-s4mr4z7dt
LegalEntity:uniqueEntityIdGVCZKRF4DXX6engus_sam_exclusionsusgsa-s4mr4z7mr
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