Statements: El-Tel Co

Canonical ID: NK-NF59fa9zKBi5H5imc95nHg · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDair Ali Jordan Highway, P.O.Box 13052, Damascus, Syriaenggb_coh_disqualifiedgb-coh-6dl-x7txcnxbb9actpep2-vowja
Organization:addressDair Ali Jordan Highway, PO Box 13052, Damasfrafr_tresor_gels_avoirfr-ga-1871
Organization:addressDair Ali Jordan Highway, Damascus, Syriaenggb_fcdo_sanctionsgb-fcdo-syr0298
Organization:addressP.O. Box 13052, Dair Ali Jordan Highway, Damascus, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-2640-84
LegalEntity:addressDair Ali Jordan Highway, P.O. Box 13052, Damascus, Syrian, Arab Republicau_dfat_sanctionsau-dfat-2356-el-tel-co
LegalEntity:addressDair Ali Jordan Highway, P.O.Box 13052, Damascusenggb_hmt_sanctionsgb-hmt-12068
LegalEntity:addressP.O. Box 13052, Dair Ali Jordan Highway, Damascus, Syrian Arab Republicch_seco_sanctionsch-seco-12411
Organization:addressP.O. Box 13052, Dair Ali Jordan Highway, Damascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-2640-84
LegalEntity:addressEntityaddr-4c4e1fb15d5dfbf373735c7ac5d3c5b33682fddbau_dfat_sanctionsau-dfat-2356-el-tel-co
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Organization:addressEntityaddr-dbf9228a5943712e7b304fb847a18090678fcba9eu_fsfeu-fsf-eu-2640-84
LegalEntity:aliasEl-Tel Middle East Companyau_dfat_sanctionsau-dfat-2356-el-tel-co
LegalEntity:aliasEl-Tel. Middle East Companyengch_seco_sanctionsch-seco-12411
LegalEntity:aliasAbraj Techch_seco_sanctionsch-seco-12411
Organization:aliasAbraj Techframc_fund_freezesmc-freezes-b3f04e65b3f34581b359b311832b5bb8e8315869
Organization:aliasEl-Tel Middle East Companyframc_fund_freezesmc-freezes-b3f04e65b3f34581b359b311832b5bb8e8315869
Organization:aliasEl-Tel Middle East Companyfrafr_tresor_gels_avoirfr-ga-1871
Organization:aliasAbraj Techfrafr_tresor_gels_avoirfr-ga-1871
LegalEntity:aliasSociedad El-Telau_dfat_sanctionsau-dfat-2356-el-tel-co
LegalEntity:aliasAbraj Techau_dfat_sanctionsau-dfat-2356-el-tel-co
LegalEntity:aliasEl-Telau_dfat_sanctionsau-dfat-2356-el-tel-co
LegalEntity:aliasEl-Tel Middle Eastau_dfat_sanctionsau-dfat-2356-el-tel-co
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LegalEntity:countrysych_seco_sanctionsch-seco-12411
Organization:countrysyeu_fsfeu-fsf-eu-2640-84
LegalEntity:createdAt2016-01-19ch_seco_sanctionsch-seco-12411
LegalEntity:createdAt2011-09-26gb_hmt_sanctionsgb-hmt-12068
LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2356-el-tel-co
Organization:emailsales@eltelme.comeu_fsfeu-fsf-eu-2640-84
Organization:emailsales@eltelme.comfr_tresor_gels_avoirfr-ga-1871
Organization:emailsales@eltelme.combe_fod_sanctionseu-fsf-eu-2640-84
LegalEntity:emailsales@eltelme.comeu_journal_sanctionseu-oj-443aac5f25addf73bc87dfa522ed910b70e4586c
Organization:id008ae5acaf5d804c4f1b7bdb5eac6b39e6309736gb_fcdo_sanctionsgb-fcdo-syr0298
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Organization:id8882997ffa092922d631847059f284b2dada5ff9eu_fsfeu-fsf-eu-2640-84
Organization:id53eabe04f65fd1ed2a649d2f4dd18d03b2e0ef3fbe_fod_sanctionsbe-fod-9c1bb5ffa24b460fbf7e394331183c586b7b8c99
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Organization:id317dc349c811c6d1ca132e78e81e911acb83274fgb_coh_disqualifiedgb-coh-6dl-x7txcnxbb9actpep2-vowja
LegalEntity:modifiedAt2025-04-25gb_hmt_sanctionsgb-hmt-12068
LegalEntity:modifiedAt2025-06-20ch_seco_sanctionsch-seco-12411
Organization:modifiedAt2020-05-30be_fod_sanctionseu-fsf-eu-2640-84
Organization:modifiedAt2020-05-30eu_fsfeu-fsf-eu-2640-84
LegalEntity:nameEl-Tel. Middle East Companyeu_journal_sanctionseu-oj-443aac5f25addf73bc87dfa522ed910b70e4586c
Organization:nameAbraj Techbe_fod_sanctionseu-fsf-eu-2640-84
Organization:nameEl-Tel. Co.be_fod_sanctionseu-fsf-eu-2640-84
Organization:nameEl-Tel. Middle East Companybe_fod_sanctionseu-fsf-eu-2640-84
LegalEntity:nameEl-Tel Coenggb_hmt_sanctionsgb-hmt-12068
LegalEntity:nameEl-Tel Coau_dfat_sanctionsau-dfat-2356-el-tel-co
Organization:nameAbraj Techbe_fod_sanctionsbe-fod-9c1bb5ffa24b460fbf7e394331183c586b7b8c99
Organization:nameEl-Tel. Co.be_fod_sanctionsbe-fod-9c1bb5ffa24b460fbf7e394331183c586b7b8c99
Organization:nameEl-Tel. Middle East Companybe_fod_sanctionsbe-fod-9c1bb5ffa24b460fbf7e394331183c586b7b8c99
Organization:nameEl-Tel Cofrafr_tresor_gels_avoirfr-ga-1871
Organization:nameEL-TEL COenggb_coh_disqualifiedgb-coh-6dl-x7txcnxbb9actpep2-vowja
LegalEntity:nameEl-telca_dfatd_sema_sanctionsca-sema-349db7fc246e2cd3709e94855c07ebb106cab005
Organization:nameEl-Tel Co.framc_fund_freezesmc-freezes-b3f04e65b3f34581b359b311832b5bb8e8315869
LegalEntity:nameEl-Tel. Co.ch_seco_sanctionsch-seco-12411
Organization:nameEl-Tel. Middle East Companyeu_fsfeu-fsf-eu-2640-84
Organization:nameEl-Tel. Co.eu_fsfeu-fsf-eu-2640-84
Organization:nameAbraj Techeu_fsfeu-fsf-eu-2640-84
Organization:nameEl-Tel Coenggb_fcdo_sanctionsgb-fcdo-syr0298
LegalEntity:notesEl-Tel Co. is a Syrian company that manufactures and supplies communication and transmission towers and other equipment for the Syrian Army. Tel: +963 11 2212345; +963 11 694 1480; Fax: +963 11 44694450; Email: sales@eltelme.comau_dfat_sanctionsau-dfat-2356-el-tel-co
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-6dl-x7txcnxbb9actpep2-vowja
Organization:notesCompany owner: Maher Dsoukieu_fsfeu-fsf-eu-2640-84
Organization:notesCompany owner: Maher Dsoukibe_fod_sanctionseu-fsf-eu-2640-84
Organization:notesFax: +9631144694450 - Propriétaire de l'entreprise : Maher Dsouki - Fabrication et fourniture de pylônes pour lignes électriques et télécommunications et d’autres équipements pour le compte de l’armée sous l’ancien régime d’al-Assad.frafr_tresor_gels_avoirfr-ga-1871
LegalEntity:notesTel: +963 11 2212345; Fax: +963 11 44694450; Email: sales@eltelme.com; Company owner: Maher Dsouki; Websites: www.eltelme.com, www.abrajtec.comch_seco_sanctionsch-seco-12411
LegalEntity:notesManufacturing and supplying communication and transmission towers and other equipment for the Syrian army under the former al-Assad regime.ch_seco_sanctionsch-seco-12411
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0298
Organization:notesDair Ali Jordan Highway, P.O. Box 13052, Damas : SYRIE Tél.: + 963 11 2212345 Fax: + 963 11 44694450 Courriel: sales@eltelme.com Propriétaire de l’entreprise: Maher Dsouki Sites internet: www.eltelme.com, www.abrajtec. comframc_fund_freezesmc-freezes-b3f04e65b3f34581b359b311832b5bb8e8315869
Organization:phone+963 11 44694450eu_fsfeu-fsf-eu-2640-84
Organization:phone+963 11 44694450be_fod_sanctionseu-fsf-eu-2640-84
Organization:phone+963112212345fr_tresor_gels_avoirfr-ga-1871
Organization:phone+963112212345gb_fcdo_sanctionsgb-fcdo-syr0298
Organization:phone+963112212345be_fod_sanctionseu-fsf-eu-2640-84
Organization:phone+963112212345eu_fsfeu-fsf-eu-2640-84
LegalEntity:phone+963112212345gb_hmt_sanctionsgb-hmt-12068
Organization:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-1871
Organization:programIdGB-SYRenggb_fcdo_sanctionsgb-fcdo-syr0298
LegalEntity:programIdSECO-SYRIAch_seco_sanctionsch-seco-12411
Organization:programIdEU-SYReu_fsfeu-fsf-eu-2640-84
LegalEntity:programIdAU-SYRIAau_dfat_sanctionsau-dfat-2356-el-tel-co
LegalEntity:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-12068
Organization:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-2640-84
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-349db7fc246e2cd3709e94855c07ebb106cab005
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/6dl-x7TXCNXBb9ActPEP2-vOwJAgb_coh_disqualifiedgb-coh-6dl-x7txcnxbb9actpep2-vowja
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=ENbe_fod_sanctionsbe-fod-9c1bb5ffa24b460fbf7e394331183c586b7b8c99
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1871fr_tresor_gels_avoirfr-ga-1871
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