OrganisationCurrently listed

MHD Nazier Houranieh & Sons Co

Listed by EU Consolidated List
Syria
First listed 2022-11-14

List entries (1)

Raw record available under each Source badge

EU Consolidated ListActive listingID 145420

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2022-11-14
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2022-11-14" designationDetails="" unitedNationId="" euReferenceNumber="EU.9024.9" logicalId="145420">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2022-11-14" entryIntoForceDate="2022-11-14" numberTitle="2022/2228 (OJ L293-I)" programme="CHEM" logicalId="164360">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="MHD Nazier Houranieh &amp; Sons Co" function="company operating in the metals industry" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="145422">
            <regulationSummary regulationType="amendment" publicationDate="2022-11-14" numberTitle="2022/2228 (OJ L293-I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228"/>
        </nameAlias>
        <address city="Damascus" street="Zoukak Al Jin Abed Al Rahman Bn Al Kassem Street" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="145421">
            <regulationSummary regulationType="amendment" publicationDate="2022-11-14" numberTitle="2022/2228 (OJ L293-I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228"/>
            <contactInfo key="WEB" value="https://houranieh.com/"/>
            <contactInfo key="PHONE" value="(+963) 11-2210758, (+963) 11-2224349"/>
            <contactInfo key="EMAIL" value="info@houranieh.com"/>
            <contactInfo key="FAX" value="(+963) 11-2235892"/>
        </address>
    </sanctionEntity>

Name on list: MHD Nazier Houranieh & Sons Co
Programmes / regimes: CHEM
Listed on: 2022-11-14
Last updated: 2022-11-14
Countries: Syria
Addresses: Zoukak Al Jin Abed Al Rahman Bn Al Kassem Street, Damascus, SYRIAN ARAB REPUBLIC
Identifiers: EU reference: EU.9024.9
Legal act: 2022/2228 (OJ L293-I) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228

Linked parties & vessels (0)

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Timeline

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About these lists

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