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HESCO ENGINEERING & CONSTRUCTION CO

Sanctioned entity
TypeOrganization[sources]
NameHESCO ENGINEERING & CONSTRUCTION CO · HESCO Engineering & Construction Co[sources]
Other nameHESCO ENG & CON. CO · HESCO ENGINEERING AND CONSTRUCTION COMPANY LIMITED · HESCO Eng & Con. Co · HESCO Engineering and Construction Company Limited[sources]
Legal formnot available[sources]
CountryUnited Kingdom · Syria[sources]
Registration number05527424 · RSL2PFABUHK3[sources]
Unique Entity IDRSL2PFABUHK3[sources]
Statusnot available[sources]
AddressAL HORANI BUILDING, ABDULLAH BEN OMER STREET, DAMASCUS, SYR · Al Horani Building, Abdullah Ben Omer Street, Damascus · Suite 351, 10 Great Russell Street, WC1B 3BQ London[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Agents
AgentRoleStart dateEnd date
Nabil Tizini Sanctioned entityActing for or on behalf of--
YUSEF MIKHAIL ARBASH Sanctioned entityActing for or on behalf of--
Linked from
SubjectRoleStart dateEnd date
INTERNATIONAL PIPELINE CONSTRUCTION FZE Sanctioned entityProviding support to--
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets ControlSDN List--
TREAS-OFACReciprocal-

Data sources

US Trade Consolidated Screening List (CSL)21,674

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,392

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,067

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: oc-companies-gb-05527424 · usgsa-s4mr4z7dt · ofac-18997

For experts: raw data explorer