Lists › OFAC SDN › ofac_sdn-8882
SES INTERNATIONAL CORP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 8882.
Programs
Names and aliases
| SES INTERNATIONAL CORP | primary |
| SES GROUP | alias (strong) |
| SES AUTOMOBILE | alias (strong) |
Details
| Countries |  Syria |
| Addresses | Harasta Homs Highway PO Box 241 Damascus Syria; Harsta Hams Road PO Box 291 Damascus Syria |
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.