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HESCO ENGINEERING & CONSTRUCTION CO

Sanctioned entity

HESCO ENGINEERING & CONSTRUCTION CO is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	HESCO ENGINEERING & CONSTRUCTION CO · HESCO Engineering & Construction Co				[sources]
Other name	HESCO ENG & CON. CO · HESCO ENGINEERING AND CONSTRUCTION COMPANY LIMITED · HESCO Eng & Con. Co · HESCO Engineering and Construction Company Limited				[sources]
Legal form	not available				[sources]
Country	United Kingdom · Syria				[sources]
Registration number	`05527424` · `RSL2PFABUHK3`				[sources]
Status	not available				[sources]
Address	AL HORANI BUILDING, ABDULLAH BEN OMER STREET, DAMASCUS, SYR · Al Horani Building, Abdullah Ben Omer Street, Damascus · Suite 351, 10 Great Russell Street, WC1B 3BQ London				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Al Horani Building, Abdullah Ben Omer Street, Damascus	Syria
Suite 351, 10 Great Russell Street, WC1B 3BQ London	United Kingdom

Agents
Agent	Role	Start date	End date
Nabil Tizini	Acting for or on behalf of	-	-
YUSEF MIKHAIL ARBASH	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
INTERNATIONAL PIPELINE CONSTRUCTION FZE	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-02-04	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 Exclusions120,096

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

United States · GSA

Source data IDs: ofac-18997 · oc-companies-gb-05527424 · usgsa-s4mr4z7dt

For experts: raw data explorer

Factsheet Data sources

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