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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INTERNATIONAL PIPELINE CONSTRUCTION FZE · International Pipeline Construction · International Pipeline Construction FZE · شركة INTERNATIONAL PIPELINE CONSTRUCTION | [sources] | |||
| Other name | INTERNATIONAL PIPELINE CONSTRUCTION FZE | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Keywords | Construction and construction sector · Private sector · قطاع الإنشاءات والبناء · قطاع خاص | [sources] | |||
| Registration number | S4AMJ427T428 | [sources] | |||
| Summary | Company under US sanctions for its role in facilitating the business of Hesco (George Haswani). · معاقبة أمريكيا لدورها في تسهيل أعمال شركة هيسكو - جورج حسواني | [sources] | |||
| Unique Entity ID | S4AMJ427T428 | [sources] | |||
| Address | FUJAIRAH, ARE · Fujairah | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
معاقبة أمريكيا لدورها في تسهيل أعمال شركة هيسكو - جورج حسواني
International Pipeline Construction is a company under US sanctions for its role in facilitating the business of Hesco (George Haswani).
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 knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Fujairah | United Arab Emirates | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hesco Engineering & Construction | Coalition · تعاون_تحالف | - | - | |
| HESCO ENGINEERING & CONSTRUCTION CO Sanctioned entity | Providing support to | - | - | |