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Canonical ID: NK-PEQgCytjezKvC3xmprHhRS · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Zoukak Al Jin Abed Al Rahman Bn Al Kassem Street, Damascus, SYRIAN ARAB REPUBLIC | eu_fsf | eu-fsf-eu-9024-9 | ||||
Organization:address | Zoukak Al Jin Abed Al Rahman Bn Al Kassem Street, Damas | fra | fr_tresor_gels_avoir | fr-ga-5067 | |||
Organization:address | Zoukak Al Jin Abed Al Rahman Bn Al Kassem Street, Damascus, SYRIAN ARAB REPUBLIC | be_fod_sanctions | eu-fsf-eu-9024-9 | ||||
Organization:addressEntity | addr-88fb696ee18556458d1152edb32cb6f2f64eb85a | be_fod_sanctions | eu-fsf-eu-9024-9 | ||||
Organization:addressEntity | addr-88fb696ee18556458d1152edb32cb6f2f64eb85a | eu_fsf | eu-fsf-eu-9024-9 | ||||
Organization:country | sy | be_fod_sanctions | eu-fsf-eu-9024-9 | ||||
Organization:country | sy | fra | fr_tresor_gels_avoir | fr-ga-5067 | |||
Organization:country | sy | eu_fsf | eu-fsf-eu-9024-9 | ||||
Organization:email | info@houranieh.com | be_fod_sanctions | eu-fsf-eu-9024-9 | ||||
Organization:email | info@houranieh.com | fra | fr_tresor_gels_avoir | fr-ga-5067 | |||
Organization:email | info@houranieh.com | eu_fsf | eu-fsf-eu-9024-9 | ||||
Organization:id | 5c90895b41ad9e6e336a19c3228c2faa542b79ce | fra | mc_fund_freezes | mc-freezes-e401a8e766f587038c947846aa262e8baa140601 | |||
Organization:id | 0da204a09865d2b67f21c789c8c6c17a76559c2a | eu_fsf | eu-fsf-eu-9024-9 | ||||
Organization:id | 65974bfd120010a8560571b9eee8ecc1e3df7a73 | be_fod_sanctions | eu-fsf-eu-9024-9 | ||||
Organization:id | a39377d551181a2846e38e36a8547b509b508038 | be_fod_sanctions | be-fod-ee6454baba69c0e82cfe717934c7f1c2f8118f4e | ||||
Organization:id | 8df43bf10f7eb48494e2e2697f0568e66a134dc6 | fra | fr_tresor_gels_avoir | fr-ga-5067 | |||
Organization:modifiedAt | 2022-11-14 | eu_fsf | eu-fsf-eu-9024-9 | ||||
Organization:modifiedAt | 2022-11-14 | be_fod_sanctions | eu-fsf-eu-9024-9 | ||||
Organization:name | MHD Nazier Houranieh & Sons Co | fra | mc_fund_freezes | mc-freezes-e401a8e766f587038c947846aa262e8baa140601 | |||
Organization:name | MHD Nazier Houranieh & Sons Co | be_fod_sanctions | eu-fsf-eu-9024-9 | ||||
Organization:name | MHD Nazier Houranieh & Sons Co | be_fod_sanctions | be-fod-ee6454baba69c0e82cfe717934c7f1c2f8118f4e | ||||
Organization:name | MHD Nazier Houranieh & Sons Co | eu_fsf | eu-fsf-eu-9024-9 | ||||
Organization:name | MHD Nazier Houranieh & Sons Co | fra | fr_tresor_gels_avoir | fr-ga-5067 | |||
Organization:notes | (Date of UN designation: 2022-11-14) | be_fod_sanctions | be-fod-ee6454baba69c0e82cfe717934c7f1c2f8118f4e | ||||
Organization:notes | company operating in the metals industry | be_fod_sanctions | be-fod-ee6454baba69c0e82cfe717934c7f1c2f8118f4e | ||||
Organization:notes | Télécopie (+963) 11-2235892 - MHD Nazier Houranieh & Sons Co est une société active dans le secteur de la métallurgie, qui fournit au Studies and Research Centre syrien (SSRC) des matériaux utilisés dans la fabrication de vecteurs d’armes chimiques. Par conséquent, MHD Nazier Houranieh & Sons Co fournit un soutien matériel à la fabrication d’armes chimiques et participe aux préparatifs en vue d’utiliser des armes chimiques, contribuant ainsi à la menace persistante que représentent la prolifération et l’utilisation d’armes chimiques. | fra | fr_tresor_gels_avoir | fr-ga-5067 | |||
Organization:notes | Adresse : Zoukak Al Jin, Abed Al Rahman Bin Kassem Street, Damas, SYRIE. Téléphone: (+963) 11-2210758, (+963) 11-2224349. Télécopie: (+963) 11-2235892. Site internet: https://houranieh.com. Adresse électronique: info@houranieh.com. | fra | mc_fund_freezes | mc-freezes-e401a8e766f587038c947846aa262e8baa140601 | |||
Organization:notes | company operating in the metals industry | be_fod_sanctions | eu-fsf-eu-9024-9 | ||||
Organization:notes | company operating in the metals industry | eu_fsf | eu-fsf-eu-9024-9 | ||||
Organization:phone | +963112224349 | be_fod_sanctions | eu-fsf-eu-9024-9 | ||||
Organization:phone | +963112224349 | eu_fsf | eu-fsf-eu-9024-9 | ||||
Organization:phone | +963112210758 | be_fod_sanctions | eu-fsf-eu-9024-9 | ||||
Organization:phone | +963112235892 | eu_fsf | eu-fsf-eu-9024-9 | ||||
Organization:phone | +963112235892 | be_fod_sanctions | eu-fsf-eu-9024-9 | ||||
Organization:phone | +963112224349 | fra | fr_tresor_gels_avoir | fr-ga-5067 | |||
Organization:phone | +963112210758 | fra | fr_tresor_gels_avoir | fr-ga-5067 | |||
Organization:phone | +963112210758 | eu_fsf | eu-fsf-eu-9024-9 | ||||
Organization:programId | EU-CHEM | be_fod_sanctions | eu-fsf-eu-9024-9 | ||||
Organization:programId | EU-CHEM | fra | fr_tresor_gels_avoir | fr-ga-5067 | |||
Organization:programId | EU-CHEM | eu_fsf | eu-fsf-eu-9024-9 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228 | be_fod_sanctions | be-fod-ee6454baba69c0e82cfe717934c7f1c2f8118f4e | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5067 | fra | fr_tresor_gels_avoir | fr-ga-5067 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-9024-9 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-e401a8e766f587038c947846aa262e8baa140601 | |||
Organization:topics | sanction | be_fod_sanctions | be-fod-ee6454baba69c0e82cfe717934c7f1c2f8118f4e | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-5067 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-9024-9 | ||||
Organization:website | https://houranieh.com/ | fra | fr_tresor_gels_avoir | fr-ga-5067 | |||
Organization:website | https://houranieh.com/ | eu_fsf | eu-fsf-eu-9024-9 | ||||
Organization:website | https://houranieh.com/ | be_fod_sanctions | eu-fsf-eu-9024-9 | ||||