OrganisationCurrently listed

Abraj Tech

Listed by UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Syria
First listed 2016-01-19
3 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 6558

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2020-05-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2640.84" logicalId="6558">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2020-05-29" entryIntoForceDate="2020-05-30" numberTitle="2020/716 (OJ L168)" programme="SYR" logicalId="126881">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abraj Tech" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="123880">
            <regulationSummary regulationType="amendment" publicationDate="2020-05-29" numberTitle="2020/716 (OJ L168)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="El-Tel. Co." function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14516">
            <remark>Company owner: Maher Dsouki</remark>
            <regulationSummary regulationType="amendment" publicationDate="2020-05-29" numberTitle="2020/716 (OJ L168)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="El-Tel. Middle East Company" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14517">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="266/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0045:0048:EN:PDF"/>
        </nameAlias>
        <address city="Damascus" street="Dair Ali Jordan Highway" poBox="P.O. Box 13052" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="1949">
            <regulationSummary regulationType="amendment" publicationDate="2020-05-29" numberTitle="2020/716 (OJ L168)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&amp;from=EN"/>
            <contactInfo key="WEB" value=" www.eltelme.com, www.abrajtec.com"/>
            <contactInfo key="PHONE" value="+963 11 2212345"/>
            <contactInfo key="EMAIL" value="sales@eltelme.com"/>
            <contactInfo key="FAX" value="+963 11 44694450"/>
        </address>
    </sanctionEntity>

Name on list: Abraj Tech
Programmes / regimes: SYR
Last updated: 2020-05-29
Aliases: El-Tel. Co. · El-Tel. Middle East Company
Countries: Syria
Addresses: Dair Ali Jordan Highway, P.O. Box 13052, Damascus, SYRIAN ARAB REPUBLIC
Identifiers: EU reference: EU.2640.84
Legal act: 2020/716 (OJ L168) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Remarks: Company owner: Maher Dsouki

SECO (Switzerland)Active listingID 12411

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-06-20
Extractor: seco-xml-parser

Raw evidence

<target ssid="12411"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12414" main="true"><name ssid="33377" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>El-Tel. Co.</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">El-Tel. Middle East Company</spelling-variant></name-part></name><name ssid="42684" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abraj Tech</value></name-part></name><address ssid="12415" place-id="1768" quality="good"><address-details>Dair Ali Jordan Highway</address-details><p-o-box>13052</p-o-box></address></identity><justification ssid="94135">Manufacturing and supplying communication and transmission towers and other equipment for the Syrian army under the former al-Assad regime.</justification><other-information ssid="42683">Tel: +963 11 2212345; Fax: +963 11 44694450; Email: sales@eltelme.com; Company owner: Maher Dsouki; Websites: www.eltelme.com, www.abrajtec.com</other-information></entity><modification modification-type="amended" enactment-date="2025-06-20" publication-date="2025-06-20" effective-date="2025-06-20"><added><justification ssid="94135">Manufacturing and supplying communication and transmission towers and other equipment for the Syrian army under the former al-Assad regime.</justification></added><removed><justification ssid="42682">Manufacturing and supplying communication and transmission towers and other equipment for the Syrian army.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><identity ssid="12414" main="true"><name ssid="33377" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>El-Tel. Co.</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">El-Tel. Middle East Company</spelling-variant></name-part></name><name ssid="42684" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abraj Tech</value></name-part></name><address ssid="12415" place-id="1768" quality="good"><address-details>Dair Ali Jordan Highway</address-details><p-o-box>13052</p-o-box></address></identity><justification ssid="42682">Manufacturing and supplying communication and transmission towers and other equipment for the Syrian army.</justification><other-information ssid="42683">Tel: +963 11 2212345; Fax: +963 11 44694450; Email: sales@eltelme.com; Company owner: Maher Dsouki; Websites: www.eltelme.com, www.abrajtec.com</other-information></added><removed><identity ssid="12414" main="true"><name ssid="33377" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>El-Tel. Co.</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">El-Tel. Middle East Company</spelling-variant></name-part></name><address ssid="12415" place-id="1768" quality="good"><address-details>Dair Ali Jordan Highway</address-details><p-o-box>13052</p-o-box></address></identity><justification ssid="12412">Manufacturing and supplying communication and transmission towers and other equipment for the Syrian army.</justification><other-information ssid="21221">Tel.: +963 11 221 2345, Fax: +963 11 446 94450, E-mail: sales@eltelme.com, Website: www.eltelme.com.</other-information></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><identity ssid="12414" main="true"><name ssid="33377" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>El-Tel. Co.</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">El-Tel. Middle East Company</spelling-variant></name-part></nam

Name on list: El-Tel. Co.
Programmes / regimes: Syria
Listed on: 2016-01-19
Last updated: 2025-06-20
Aliases: El-Tel. Middle East Company · Abraj Tech
Countries: Syria
Addresses: Dair Ali Jordan Highway, 13052, Damascus, Syrian Arab Republic
Remarks: Manufacturing and supplying communication and transmission towers and other equipment for the Syrian army under the former al-Assad regime. Tel: +963 11 2212345; Fax: +963 11 44694450; Email: sales@eltelme.com; Company owner: Maher Dsouki; Websites: www.eltelme.com, www.abrajtec.com

UK Sanctions ListActive listingID SYR0298

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-05-01
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>01/05/2025</LastUpdated>
    <DateDesignated>31/12/2020</DateDesignated>
    <UniqueID>SYR0298</UniqueID>
    <OFSIGroupID>12068</OFSIGroupID>
    <Names>
      <Name>
        <Name6>El-Tel Co</Name6>
        <NameType>Primary name</NameType>
      </Name>
    </Names>
    <RegimeName>The Syria (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Dair Ali Jordan Highway</AddressLine1>
        <AddressLine5>P.O.Box 13052</AddressLine5>
        <AddressLine6>Damascus</AddressLine6>
        <AddressCountry>Syria</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+963 11 2212345</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>www.eltelme.com</Website>
    </Websites>
  </Designation>

Name on list: El-Tel Co
Programmes / regimes: Syria (Sanctions) (EU Exit) Regulations 2019
Listed on: 2020-12-31
Last updated: 2025-05-01
Countries: Syria
Addresses: Dair Ali Jordan Highway, P.O.Box 13052, Damascus, Syria
Identifiers: OFSI group ID: 12068
Remarks: There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.