SES INTERNATIONAL CORP
Sanctioned entitySyria. Named in 4 sanctions listings.
Summary
(also SES AUTOMOBILE, SES GROUP)
(also SES GROUP, SES INTERNATIONAL CORP)
(also SES AUTOMOBILE, SES INTERNATIONAL CORP)
Sanctions and listings4
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 9 Jun 2005
Iraq-Related Sanctions - IRAQ2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAQ2 and block
Executive Order 13315 (Iraq)
Programme US-IRAQReference 8882treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Other names2
Also known as2
Addresses4
Harsta Hams Road, PO Box 291, Damascus
Harsta Hams Road, PO Box 291 Damascus Syria
Harasta Homs Highway, PO Box 241 Damascus Syria
Harasta Homs Highway, PO Box 241, Damascus
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