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INTERNATIONAL PIPELINE CONSTRUCTION FZE

Sanctioned entity

INTERNATIONAL PIPELINE CONSTRUCTION FZE is subject to sanctions. See the individual program listings below.

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]
Address	FUJAIRAH, ARE · Fujairah				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

معاقبة أمريكيا لدورها في تسهيل أعمال شركة هيسكو - جورج حسواني

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

International Pipeline Construction is a company under US sanctions for its role in facilitating the business of Hesco (George Haswani).

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

Relationships

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	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-09-06	-

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

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

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-24905 · usgsa-s4mr6qvsp · opensyr-node-3541

For experts: raw data explorer

Factsheet Descriptions Data sources

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