Lists › OFAC SDN › ofac_sdn-18997
HESCO ENGINEERING & CONSTRUCTION CO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 18997.
Programs
Names and aliases
| HESCO ENGINEERING & CONSTRUCTION CO | primary |
| HESCO ENGINEERING AND CONSTRUCTION COMPANY LIMITED | alias (strong) |
| HESCO ENG & CON. CO | alias (strong) |
Identifiers
| Company Number | 05527424 | United Kingdom |
Details
| Countries |  Syria  United Kingdom |
| Addresses | Al Horani Building Abdullah Ben Omer Street Damascus Syria; Suite 351 10 Great Russell Street London WC1B 3BQ United Kingdom |
Remarks (as published)
(Linked To: HASWANI, George)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.