Search OpenSanctions

MHD Nazier Houranieh & Sons Co

Sanctioned entity

MHD Nazier Houranieh & Sons Co is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MHD Nazier Houranieh & Sons Co				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
E-Mail	info@houranieh.com				[sources]
Phone	+963112210758 · +963112224349 · +963112235892				[sources]
Website	houranieh.com				[sources]
Status	not available				[sources]
Address	Zoukak Al Jin Abed Al Rahman Bn Al Kassem Street, Damas · Zoukak Al Jin Abed Al Rahman Bn Al Kassem Street, Damascus, SYRIAN ARAB REPUBLIC				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-28	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

company operating in the metals industry

— Belgian Financial Sanctions, 2024-11-21

company operating in the metals industry

— EU Financial Sanctions Files (FSF), 2024-11-21

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.

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

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.

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

Relationships

Address
Full address	Country
Zoukak Al Jin Abed Al Rahman Bn Al Kassem Street, Damascus, SYRIAN ARAB REPUBLIC	Syria

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	CHEM	2022-11-14	-
Direction Générale du Trésor	(UE) 2022/2228 du 14/11/2022 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)	-	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	CHEM	2022-11-14	-

Data sources

French National Asset Freezing System5,253

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

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

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Source data IDs: eu-fsf-eu-9024-9 · mc-freezes-b62f7f1163e7cad5467f55609e92267ca7ac625a · fr-ga-5067 · mc-freezes-e401a8e766f587038c947846aa262e8baa140601 · fr-ga-1972

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk