Statements: SES INTERNATIONAL CORP

Canonical ID: NK-hEjFNhCj74JyCipmmcZmm2 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressHARASTA HOMS HIGHWAY, PO BOX 241, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mr3p879
LegalEntity:addressHarsta Hams Road Damascus Syriatw_shtctw-shtc-73f14bec932e0a17aa4bf2dc10d5b7b278ce2633
Organization:addressHarsta Hams Road, PO Box 291, Damascusengus_ofac_sdnofac-8882
Organization:addressHarasta Homs Highway, PO Box 241, Damascusengus_ofac_sdnofac-8882
LegalEntity:addressHarasta Homs Highway Damascus Syriatw_shtctw-shtc-73f14bec932e0a17aa4bf2dc10d5b7b278ce2633
Organization:addressEntityaddr-25ee9a8975f9ceef8d192c9ba2a07effddc46b30engus_ofac_sdnofac-8882
Organization:addressEntityaddr-b52d5ea0ccb27b3965af5e7f909b6fe41b9928a0engus_ofac_sdnofac-8882
LegalEntity:aliasSES GROUPtw_shtctw-shtc-73f14bec932e0a17aa4bf2dc10d5b7b278ce2633
Organization:aliasSES AUTOMOBILEengus_ofac_sdnofac-8882
Organization:aliasSES GROUPengus_ofac_sdnofac-8882
LegalEntity:aliasSES AUTOMOBILEtw_shtctw-shtc-73f14bec932e0a17aa4bf2dc10d5b7b278ce2633
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mr3p879
LegalEntity:countrysytw_shtctw-shtc-73f14bec932e0a17aa4bf2dc10d5b7b278ce2633
Organization:countrysyengus_ofac_sdnofac-8882
LegalEntity:createdAt2005-06-13engus_sam_exclusionsusgsa-s4mr3p87b
LegalEntity:createdAt2005-06-13engus_sam_exclusionsusgsa-s4mr3p87c
LegalEntity:createdAt2005-06-13engus_sam_exclusionsusgsa-s4mr3p879
LegalEntity:idc15cdeed135b010d2de86405c336e55a677e54f4engus_sam_exclusionsusgsa-s4mr3p879
LegalEntity:id9fd305466b9caafa6b95e7ac0765921413fc2cd3tw_shtctw-shtc-73f14bec932e0a17aa4bf2dc10d5b7b278ce2633
Organization:idcdf626e2d820ce1e102a32fe682cd01f958f137dus_trade_cslofac-8882
LegalEntity:id873ed53a614be904d4427901debc0de4787e4bedengus_sam_exclusionsusgsa-s4mr3p87c
LegalEntity:idddb9658e32c77dbf0f9e9ee7fa59d3dcd50369e4engus_sam_exclusionsusgsa-s4mr3p87b
Organization:id55da1c980aeef1e0c505bb596216e4013f6a2443engus_ofac_sdnofac-8882
LegalEntity:nameSES AUTOMOBILEengus_sam_exclusionsusgsa-s4mr3p87c
Organization:nameSES INTERNATIONAL CORPengus_ofac_sdnofac-8882
LegalEntity:nameSES INTERNATIONAL CORPtw_shtctw-shtc-73f14bec932e0a17aa4bf2dc10d5b7b278ce2633
LegalEntity:nameSES INTERNATIONAL CORPengus_sam_exclusionsusgsa-s4mr3p879
Organization:nameSES INTERNATIONAL CORPus_trade_cslofac-8882
LegalEntity:nameSES GROUPengus_sam_exclusionsusgsa-s4mr3p87b
LegalEntity:notes(also SES GROUP, SES AUTOMOBILE)engus_sam_exclusionsusgsa-s4mr3p879
LegalEntity:notes(also SES INTERNATIONAL CORP, SES GROUP)engus_sam_exclusionsusgsa-s4mr3p87c
LegalEntity:notes(also SES INTERNATIONAL CORP, SES AUTOMOBILE)engus_sam_exclusionsusgsa-s4mr3p87b
Organization:programIdUS-IRAQengus_ofac_sdnofac-8882
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8882engus_ofac_sdnofac-8882
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p87c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p879
Organization:topicssanctionengus_ofac_sdnofac-8882
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p87b
Organization:topicssanctionus_trade_cslofac-8882
LegalEntity:topicsexport.controltw_shtctw-shtc-73f14bec932e0a17aa4bf2dc10d5b7b278ce2633
LegalEntity:uniqueEntityIdDQJ9KZP1T7P9engus_sam_exclusionsusgsa-s4mr3p87b
LegalEntity:uniqueEntityIdDSYYB6JKJWY7engus_sam_exclusionsusgsa-s4mr3p879
LegalEntity:uniqueEntityIdDSU4BYFF7RP5engus_sam_exclusionsusgsa-s4mr3p87c
  • 1 - 43 of 43
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting