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Canonical ID: NK-B3fmoE9XvQtCE5EsmmkXcn · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AL HORANI BUILDING, ABDULLAH BEN OMER STREET, DAMASCUS | eng | us_sam_exclusions | usgsa-s4mr4z7dt | |||
Organization:address | Al Horani Building, Abdullah Ben Omer Street, Damascus | eng | us_ofac_sdn | ofac-18997 | |||
LegalEntity:address | Al Horani Building, Abdullah Ben Omer Street Damascus Syria | tw_shtc | tw-shtc-5b87cf4c3854f1e1cf47f307e65eb9a043a91073 | ||||
LegalEntity:address | Suite 351, 10 Great Russell Street London WC1B 3BQ United Kingdom | tw_shtc | tw-shtc-5b87cf4c3854f1e1cf47f307e65eb9a043a91073 | ||||
Organization:address | Suite 351, 10 Great Russell Street, WC1B 3BQ London | eng | us_ofac_sdn | ofac-18997 | |||
Organization:addressEntity | addr-2c6bdce8de337bd7167dd52cd273db88486432a5 | us_ofac_sdn | ofac-18997 | ||||
Organization:addressEntity | addr-a584bfa05da7047978938dadaa14d19c2541744a | us_ofac_sdn | ofac-18997 | ||||
LegalEntity:alias | HESCO ENGINEERING AND CONSTRUCTION COMPANY LIMITED | tw_shtc | tw-shtc-5b87cf4c3854f1e1cf47f307e65eb9a043a91073 | ||||
Organization:alias | HESCO Eng & Con. Co | eng | us_ofac_sdn | ofac-18997 | |||
LegalEntity:alias | HESCO ENG & CON. CO | tw_shtc | tw-shtc-5b87cf4c3854f1e1cf47f307e65eb9a043a91073 | ||||
Organization:alias | HESCO Engineering and Construction Company Limited | eng | us_ofac_sdn | ofac-18997 | |||
Organization:country | gb | us_ofac_sdn | ofac-18997 | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-5b87cf4c3854f1e1cf47f307e65eb9a043a91073 | ||||
LegalEntity:country | gb | tw_shtc | tw-shtc-5b87cf4c3854f1e1cf47f307e65eb9a043a91073 | ||||
LegalEntity:country | sy | us_sam_exclusions | usgsa-s4mr4z7dt | ||||
Organization:country | sy | us_ofac_sdn | ofac-18997 | ||||
LegalEntity:createdAt | 2016-02-05 | us_sam_exclusions | usgsa-s4mr4z7ms | ||||
LegalEntity:createdAt | 2016-02-05 | us_sam_exclusions | usgsa-s4mr4z7dt | ||||
LegalEntity:createdAt | 2016-02-05 | us_sam_exclusions | usgsa-s4mr4z7mr | ||||
Organization:id | bfbf3e1cd21ee253b95290b5c49e322f42b191b0 | us_ofac_sdn | ofac-18997 | ||||
LegalEntity:id | 5891c1ca42dbf5081de9c26f4550d8922c269d18 | us_sam_exclusions | usgsa-s4mr4z7dt | ||||
LegalEntity:id | 6b1957c1340640a84585b869ec1301a053b84a7f | tw_shtc | tw-shtc-5b87cf4c3854f1e1cf47f307e65eb9a043a91073 | ||||
LegalEntity:id | d446bb72ead63a8e37f81625c9a3c4a4a2351dac | us_sam_exclusions | usgsa-s4mr4z7mr | ||||
LegalEntity:id | 60b86ea9039569ae8258ccd58b38a2803017a112 | us_sam_exclusions | usgsa-s4mr4z7ms | ||||
Organization:id | d0a1f4eb68523bef90ed942a5822a18950971c51 | us_trade_csl | ofac-18997 | ||||
Organization:id | d7a0435e032aa46c1ae9c4e2210d3aaaa166c5fa | ext_us_ofac_press_releases | ofac-pr-6e1210bb512f7f9c8480ca26a1d6d2944ac1f90f | ||||
Organization:name | Hesco Engineering & Construction Co. | eng | ext_us_ofac_press_releases | ofac-pr-6e1210bb512f7f9c8480ca26a1d6d2944ac1f90f | |||
Organization:name | HESCO ENGINEERING & CONSTRUCTION CO | us_trade_csl | ofac-18997 | ||||
LegalEntity:name | HESCO ENG & CON. CO | eng | us_sam_exclusions | usgsa-s4mr4z7ms | |||
LegalEntity:name | HESCO ENGINEERING & CONSTRUCTION CO | eng | us_sam_exclusions | usgsa-s4mr4z7dt | |||
LegalEntity:name | HESCO ENGINEERING AND CONSTRUCTION COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mr4z7mr | |||
Organization:name | HESCO Engineering & Construction Co | eng | us_ofac_sdn | ofac-18997 | |||
LegalEntity:name | HESCO ENGINEERING & CONSTRUCTION CO | tw_shtc | tw-shtc-5b87cf4c3854f1e1cf47f307e65eb9a043a91073 | ||||
LegalEntity:notes | (also HESCO ENGINEERING AND CONSTRUCTION COMPANY LIMITED, HESCO ENG & CON. CO) | eng | us_sam_exclusions | usgsa-s4mr4z7dt | |||
LegalEntity:notes | (also HESCO ENGINEERING & CONSTRUCTION CO) | eng | us_sam_exclusions | usgsa-s4mr4z7ms | |||
LegalEntity:notes | (also HESCO ENGINEERING & CONSTRUCTION CO) | eng | us_sam_exclusions | usgsa-s4mr4z7mr | |||
Organization:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-18997 | |||
Organization:registrationNumber | 05527424 | eng | us_ofac_sdn | ofac-18997 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18997 | us_ofac_sdn | ofac-18997 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0183 | ext_us_ofac_press_releases | ofac-pr-6e1210bb512f7f9c8480ca26a1d6d2944ac1f90f | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4z7mr | ||||
Organization:topics | sanction | us_trade_csl | ofac-18997 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4z7ms | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-18997 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4z7dt | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5b87cf4c3854f1e1cf47f307e65eb9a043a91073 | ||||
LegalEntity:uniqueEntityId | RSL2PFABUHK3 | eng | us_sam_exclusions | usgsa-s4mr4z7dt | |||
LegalEntity:uniqueEntityId | GVCZKRF4DXX6 | eng | us_sam_exclusions | usgsa-s4mr4z7mr | |||
LegalEntity:uniqueEntityId | M6EHDPBYGJ21 | eng | us_sam_exclusions | usgsa-s4mr4z7ms | |||