Hesco Engineering & Construction Co

• OFAC SDN (US)Active listingID 18997

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>18997</uid>
      <lastName>HESCO ENGINEERING &amp; CONSTRUCTION CO</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: HASWANI, George)</remarks>
      <programList>
        <program>PAARSSR-EO13894</program>
      </programList>
      <idList>
        <id>
          <uid>11337</uid>
          <idType>Company Number</idType>
          <idNumber>05527424</idNumber>
          <idCountry>United Kingdom</idCountry>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>29972</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>HESCO ENGINEERING AND CONSTRUCTION COMPANY LIMITED</lastName>
        </aka>
        <aka>
          <uid>29973</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>HESCO ENG &amp; CON. CO</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>28909</uid>
          <address1>Al Horani Building</address1>
          <address2>Abdullah Ben Omer Street</address2>
          <city>Damascus</city>
          <country>Syria</country>
        </address>
        <address>
          <uid>28910</uid>
          <address1>Suite 351</address1>
          <address2>10 Great Russell Street</address2>
          <city>London</city>
          <postalCode>WC1B 3BQ</postalCode>
          <country>United Kingdom</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  HESCO ENGINEERING & CONSTRUCTION CO

  Programmes / regimes

  PAARSSR-EO13894

  Aliases

  HESCO ENGINEERING AND CONSTRUCTION COMPANY LIMITED · HESCO ENG & CON. CO

  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

  Identifiers

  Company Number: 05527424

  Linked to (per list)

  HASWANI, George

  Remarks

  (Linked To: HASWANI, George)

No linked parties recorded on the lists.

No list changes detected since monitoring began.