Nex Systems
Company

HESCO Engineering & Construction Co

Sanctioned entity

Syria. Named in 4 sanctions listings.

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Summary

(also HESCO ENG & CON. CO, HESCO ENGINEERING AND CONSTRUCTION COMPANY LIMITED)

(also HESCO ENGINEERING & CONSTRUCTION CO)

Sanctions and listings4

  • Listed
    25 Nov 2015

    Syria-Related Sanctions (EO 13894) - PAARSSR-EO13894

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    PAARSSR-EO13894 and block

    Executive Order 14312 (PAARSSR)

    Executive Order 13894 (Syria-related)

    Programme US-SYR-RELReference 18997treasury.govofac.treasury.gov

  • Listed
    5 Feb 2016
    Effective
    4 Feb 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    5 Feb 2016
    Effective
    4 Feb 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    5 Feb 2016
    Effective
    4 Feb 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owned by1

  • George HaswaniSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled BySyriaRussia

Other links1

  • Yusef Mikhail ARBASHSanctionedDebarredExport controlled
    Represented by
    "Acting for or on behalf of"Born Oct 1960Russia

Identifiers3

IdentifierNumberIssued by
ID number05527424
Registration number05527424
Company number05527424United Kingdom

Other names4

Also known as4

HESCO Engineering and Construction Company LimitedHESCO Eng & Con. CoHESCO ENG & CON. COHESCO ENGINEERING AND CONSTRUCTION COMPANY LIMITED

Addresses4

  • Suite 351, 10 Great Russell Street London WC1B 3BQ United Kingdom

  • Al Horani Building, Abdullah Ben Omer Street, Damascus

  • Suite 351, 10 Great Russell Street, London WC1B 3BQ

  • Al Horani Building, Abdullah Ben Omer Street Damascus Syria

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