Statements: INTERNATIONAL PIPELINE CONSTRUCTION FZE

Canonical ID: NK-SSGFRMNNwDwCjTDXaBeh6a · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Fujairah	eng	us_ofac_sdn	`ofac-24905`	2023-11-17
`LegalEntity:address`	FUJAIRAH, ARE	eng	us_sam_exclusions	`usgsa-s4mr6qvsp`	2024-06-14
`Organization:addressEntity`	`addr-c1f0e56b893aa761246ff01ce2ddbecba4107cde`	eng	us_ofac_sdn	`ofac-24905`	2023-11-02
`Company:alias`	INTERNATIONAL PIPELINE CONSTRUCTION FZE	eng	sy_obsalytics_opensyr	`opensyr-node-3541`	2023-04-20
`Company:country`	ae	eng	sy_obsalytics_opensyr	`opensyr-node-3541`	2023-04-20
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-24905`	2023-04-20
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mr6qvsp`	2024-06-14
`LegalEntity:createdAt`	2018-09-10	eng	us_sam_exclusions	`usgsa-s4mr6qvsp`	2024-06-14
`Organization:id`	6b5ac76afe51bd39090686e7743ee73713320438		us_trade_csl	`ofac-24905`	2024-05-07
`Organization:id`	d6bc09830a15a4c44373d23cda50cf3962294dd2	eng	us_ofac_sdn	`ofac-24905`	2023-11-17
`Company:id`	823fff6cf084a4d54348871eda824d1fb53c94cb		sy_obsalytics_opensyr	`opensyr-node-3541`	2023-02-01
`LegalEntity:id`	d4a597d52fe15e704c79bb58f1083b0a7b9f8123	eng	us_sam_exclusions	`usgsa-s4mr6qvsp`	2025-02-23
`Company:keywords`	Construction and construction sector		sy_obsalytics_opensyr	`opensyr-node-3541`	2023-04-20
`Company:keywords`	Private sector		sy_obsalytics_opensyr	`opensyr-node-3541`	2023-04-20
`Company:keywords`	قطاع الإنشاءات والبناء		sy_obsalytics_opensyr	`opensyr-node-3541`	2023-04-20
`Company:keywords`	قطاع خاص		sy_obsalytics_opensyr	`opensyr-node-3541`	2023-04-20
`Company:modifiedAt`	2021	eng	sy_obsalytics_opensyr	`opensyr-node-3541`	2023-02-01
`Organization:name`	INTERNATIONAL PIPELINE CONSTRUCTION FZE		us_trade_csl	`ofac-24905`	2024-05-07
`Company:name`	International Pipeline Construction	eng	sy_obsalytics_opensyr	`opensyr-node-3541`	2023-04-20
`Company:name`	شركة INTERNATIONAL PIPELINE CONSTRUCTION	ara	sy_obsalytics_opensyr	`opensyr-node-3541`	2023-04-20
`LegalEntity:name`	INTERNATIONAL PIPELINE CONSTRUCTION FZE	eng	us_sam_exclusions	`usgsa-s4mr6qvsp`	2024-06-14
`Organization:name`	International Pipeline Construction FZE	eng	us_ofac_sdn	`ofac-24905`	2023-04-20
`Company:notes`	معاقبة أمريكيا لدورها في تسهيل أعمال شركة هيسكو - جورج حسواني	ara	sy_obsalytics_opensyr	`opensyr-node-3541`	2023-04-20
`Company:notes`	International Pipeline Construction is a company under US sanctions for its role in facilitating the business of Hesco (George Haswani).	eng	sy_obsalytics_opensyr	`opensyr-node-3541`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24905	eng	us_ofac_sdn	`ofac-24905`	2023-04-20
`Company:summary`	معاقبة أمريكيا لدورها في تسهيل أعمال شركة هيسكو - جورج حسواني	ara	sy_obsalytics_opensyr	`opensyr-node-3541`	2023-04-20
`Company:summary`	Company under US sanctions for its role in facilitating the business of Hesco (George Haswani).	eng	sy_obsalytics_opensyr	`opensyr-node-3541`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6qvsp`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-24905`	2025-04-25
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-24905`	2023-04-20
`LegalEntity:uniqueEntityId`	S4AMJ427T428	eng	us_sam_exclusions	`usgsa-s4mr6qvsp`	2024-12-03

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