SES INTERNATIONAL CORP OFAC sanctioned

Organization · SY · program US-IRAQ · view on treasury.gov ↗

Why on the list

IRAQ2 - Executive Order 13315 (Iraq)

Key facts

OFAC UID: 1219539463
Type: Organization
Sanctions program: US-IRAQ
Country: SY
Aliases tracked: 2

Aliases / AKAs

SES AUTOMOBILE (a.k.a.)
SES GROUP (a.k.a.)

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