HESCO ENGINEERING CONSTRUCTION CO
Restricted
HESCO ENGINEERING CONSTRUCTION CO is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
HESCO ENGINEERING CONSTRUCTION CO is subject to Restricted. See the individual lists below.
View Citation
We have found 2 different aliases by which HESCO ENGINEERING CONSTRUCTION CO is known as:
- HESCO ENG & CON. CO
- HESCO ENGINEERING AND CONSTRUCTION COMPANY LIMITED
Country
Syria, United Kingdom
Our sanctions database shows 5 different Addresses for HESCO ENGINEERING CONSTRUCTION CO:
Address 1 : Al Horani Building Abdullah Ben Omer Street Damascus Syria
Address 2 : Suite 351 10 Great Russell Street London WC1B 3BQ United Kingdom
Address 3 : Al Horani Building Abdullah Ben Omer Street Damascus Syria
Address 4 : Suite 351 10 Great Russell Street London United Kingdom WC1B 3BQ
Address 5 : Al Horani Building Abdullah Ben Omer Street Damascus Syri
ID Details
ID NUMBER : 05527424
ID TYPE : Company Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
HESCO ENGINEERING CONSTRUCTION CO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.