ListsEU Consolidated › eu_fsf-EU.2640.84

Abraj Tech

Organization on the EU Consolidated Financial Sanctions List, listed May 30, 2020. Source reference EU.2640.84.

Programs

SYR

Names and aliases

Abraj Techprimary
El-Tel. Co.alias (strong)
El-Tel. Middle East Companyalias (strong)

Details

CountriesSyria Syria
AddressesDair Ali Jordan Highway Damascus SYRIAN ARAB REPUBLIC

Same name on other lists

El-Tel Co (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.