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El-Tel Co

Sanctioned entity

El-Tel Co is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Abraj Tech · El-Tel Co · El-Tel. Co. · El-Tel. Middle East Company				[sources]
Other name	Abraj Tech · El-Tel · El-Tel Middle East · El-Tel Middle East Company · El-Tel Middle East Company, · 2 more...				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
E-Mail	sales@eltelme.com				[sources]
Phone	+963 11 44694450 · +963112212345				[sources]
Website	www.abrajtec.com · www.eltelme.com · www.abrajtec.com · www.eltelme.com				[sources]
Status	not available				[sources]
Address	Dair Ali Jordan Highway, Damascus, Syria · Dair Ali Jordan Highway, P.O. Box 13052, Damascus, Syrian, Arab Republic · Dair Ali Jordan Highway, P.O.Box 13052, Damascus · Dair Ali Jordan Highway, PO Box 13052, Damas · P.O. Box 13052, Dair Ali Jordan Highway, Damascus, SYRIAN ARAB REPUBLIC · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-28	Last processed	2024-12-17	First seen	2022-04-27

Descriptions

El-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.com

— Australian Sanctions Consolidated List, 2024-01-16

Company owner: Maher Dsouki

— Belgian Financial Sanctions, 2024-03-28

Tel: +963 11 2212345; Fax: +963 11 44694450; Email: sales@eltelme.com; Company owner: Maher Dsouki; Websites: www.eltelme.com, www.abrajtec.com

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Manufacturing and supplying communication and transmission towers and other equipment for the Syrian army.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Company owner: Maher Dsouki

— EU Financial Sanctions Files (FSF), 2024-03-28

Fax: +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

— French National Asset Freezing System, 2023-04-20

Adresse : SYRIE : Dair Ali Jordan Highway, PO Box 13052, Damas, Téléphone : +963 11 2212345, Courriel : sales@eltelme.com, Site : https://www.eltelme.com, https://www.abrajtec.com

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Dair Ali Jordan Highway, P.O. Box 13052, Damascus, Syrian, Arab Republic · Dair Ali Jordan Highway, P.O.Box 13052, Damascus · P.O. Box 13052, Dair Ali Jordan Highway, Damascus, SYRIAN ARAB REPUBLIC · P.O. Box 13052, Dair Ali Jordan Highway, Damascus, Syrian Arab Republic	Syria

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 950/2011 du 23/09/2011 (UE Syrie - R (UE) 36/2012 )	-	-
Federal Public Service Finance	SYR	2020-05-30	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2016-01-19	-

Data sources

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,270

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: ch-seco-12411 · gb-hmt-12068 · mc-freezes-b3f04e65b3f34581b359b311832b5bb8e8315869 · au-dfat-2356-el-tel-co · eu-fsf-eu-2640-84 · fr-ga-1871 · gb-fcdo-syr0298

For experts: raw data explorer

Factsheet Descriptions Data sources

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