Organization

SES INTERNATIONAL CORP

Sanctioned entity

Syria. Named in 4 sanctions listings.

Screen this subject

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

    sam.gov

  • 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

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names2

Also known as2

SES AUTOMOBILESES GROUP

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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