Lists of sanctions
3.139.86.128
30.04.2025 03:16:20

El-Tel Co

List

Type Entity
List name United Kingdom
Programs (1) Syria
Listed (1) 26.09.2011

Names (1)

Last name/Name El-Tel Co
Full name/Name El-Tel Co
Type Primary name

Addresses (1)

Country Syrian Arab Republic

Identification documents (2)

Type Phone Number: +963 11 2212345
Type Website: www.eltelme.com

Notes (4)

Manufacturing and supplying communication and transmission towers and other equipment for the Syrian regime. Associated with Rami and Iyad Makhlouf.
There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
Manufacturing and supplying communication and transmission towers and other equipment for the Syrian army.
Manufacturing and supplying communication and transmission towers and other equipment for the Syrian army.

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name El-Tel Co
Full name/Name El-Tel Co
Type Prime alias

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Syrian Arab Republic
Full address Dair Ali Jordan Highway P.O.Box 13052 Damascus Syria

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Phone Number: +963 11 2212345
Updated: 30.04.2025. 02:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.