Search OpenSanctions

SES INTERNATIONAL CORP

Sanctioned entity

SES INTERNATIONAL CORP is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SES INTERNATIONAL CORP				[sources]
Other name	SES AUTOMOBILE · SES GROUP				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
Registration number	`DSYYB6JKJWY7`				[sources]
Status	not available				[sources]
Address	HARASTA HOMS HIGHWAY, PO BOX 241, DAMASCUS, SYR · Harasta Homs Highway, PO Box 241, Damascus · Harsta Hams Road, PO Box 291, Damascus				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Harasta Homs Highway, PO Box 241, Damascus	Syria
Harsta Hams Road, PO Box 291, Damascus	Syria

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,127

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

United States · GSA

Source data IDs: ofac-8882 · usgsa-s4mr3p879

For experts: raw data explorer

Factsheet 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