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SES INTERNATIONAL CORP

Sanctioned entity
SES INTERNATIONAL CORP is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameSES INTERNATIONAL CORP[sources]
Other nameSES AUTOMOBILE · SES GROUP[sources]
Legal formnot available[sources]
CountrySyria[sources]
Registration numberDSYYB6JKJWY7[sources]
Statusnot available[sources]
AddressHARASTA HOMS HIGHWAY, PO BOX 241, DAMASCUS, SYR · Harasta Homs Highway, PO Box 241, Damascus · Harsta Hams Road, PO Box 291, Damascus[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions115,280

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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


Source data IDs: usgsa-s4mr3p879 · ofac-8882

For experts: raw data explorer