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| 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] | |||
| Unique Entity ID | 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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
oc-companies-gb-05527424 · usgsa-s4mr4z7dt · ofac-18997For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Suite 351, 10 Great Russell Street, WC1B 3BQ London | United Kingdom | |
| Al Horani Building, Abdullah Ben Omer Street, Damascus | Syria | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Nabil Tizini Sanctioned entity | Acting for or on behalf of | - | - | |
| YUSEF MIKHAIL ARBASH Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| INTERNATIONAL PIPELINE CONSTRUCTION FZE Sanctioned entity | Providing support to | - | - | |