Lists of sanctions
3.144.206.193
25.04.2025 09:51:53

HESCO ENGINEERING & CONSTRUCTION CO

List

Type Entity
List name SDN (OFAC)
Programs (1) SYRIA
Remark (Linked To: HASWANI, George)
Date of publication 31.12.2019

Names (3)

Last name/Name HESCO ENGINEERING & CONSTRUCTION CO
Full name/Name HESCO ENGINEERING & CONSTRUCTION CO
Type Name
Last name/Name HESCO ENGINEERING AND CONSTRUCTION COMPANY LIMITED
Full name/Name HESCO ENGINEERING AND CONSTRUCTION COMPANY LIMITED
Type Alias
Quality Strong
Last name/Name HESCO ENG & CON. CO
Full name/Name HESCO ENG & CON. CO
Type Alias
Quality Strong

Addresses (2)

Street Al Horani Building Abdullah Ben Omer Street
City Damascus
Country Syrian Arab Republic
Full address Al Horani Building Abdullah Ben Omer Street, Damascus, Syria
Street Suite 351 10 Great Russell Street
City London
Country United Kingdom
Postal code W
Full address Suite 351 10 Great Russell Street, London, WC1B 3BQ, United Kingdom

Identification documents (1)

Type Company Number: 05527424
Country United Kingdom

Historical data

No records
Updated: 25.04.2025. 09:16
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