Statements: SES INTERNATIONAL CORP

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHarsta Hams Road, PO Box 291, Damascusengus_ofac_sdnofac-8882
Organization:addressHarasta Homs Highway, PO Box 241, Damascusengus_ofac_sdnofac-8882
Organization:addressEntityaddr-25ee9a8975f9ceef8d192c9ba2a07effddc46b30engus_ofac_sdnofac-8882
Organization:addressEntityaddr-b52d5ea0ccb27b3965af5e7f909b6fe41b9928a0engus_ofac_sdnofac-8882
Organization:aliasSES GROUPengus_ofac_sdnofac-8882
Organization:aliasSES AUTOMOBILEengus_ofac_sdnofac-8882
Organization:countrysyengus_ofac_sdnofac-8882
Organization:id55da1c980aeef1e0c505bb596216e4013f6a2443engus_ofac_sdnofac-8882
Organization:nameSES INTERNATIONAL CORPengus_ofac_sdnofac-8882
Organization:programIdUS-IRAQengus_ofac_sdnofac-8882
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8882engus_ofac_sdnofac-8882
Organization:topicssanctionengus_ofac_sdnofac-8882
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