SES INTERNATIONAL CORP

Restricted

SES INTERNATIONAL CORP is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

See the individual lists below.
View Citation
We have found 2 different aliases by which SES INTERNATIONAL CORP is known as:
  • SES AUTOMOBILE
  • SES GROUP
Country
Syria
Our sanctions database shows 6 different Addresses for SES INTERNATIONAL CORP:
Address 1 : Harasta Homs Highway PO Box 241 Damascus Syria
Address 2 : Harsta Hams Road PO Box 291 Damascus Syri
Address 3 : Harasta Homs Highway PO Box 241 Damascus Syria
Address 4 : Harsta Hams Road PO Box 291 Damascus Syria
Address 5 : Harasta Homs Highway PO Box 241 Damascus Syri
Address 6 : Harsta Hams Road PO Box 291 Damascus Syria
View Notes
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SES INTERNATIONAL CORP Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryFeb 12, 2024active

country flagsSHTC Entity List

Taiwan Proliferation ConcernMay 16, 2024inactive