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HESCO ENGINEERING & CONSTRUCTION CO

Entity · Damascus · 2 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
PAARSSR-EO13894
Address
Al Horani Building, Abdullah Ben Omer Street, Damascus, SY
Suite 351, 10 Great Russell Street, London, WC1B 3BQ, GB
Al Horani Building, Abdullah Ben Omer Street, Damascus, SY
Also known as
HESCO ENGINEERING AND CONSTRUCTION COMPANY LIMITED; HESCO ENG & CON. CO
Identifiers
Company Number, 05527424, GB
Remarks
(Linked To: HASWANI, George)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to