SDN list · entry 8882
SES INTERNATIONAL CORP
Yes. SES INTERNATIONAL CORP is on OFAC's Specially Designated Nationals (SDN) list under the IRAQ2 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 8882, added on June 9, 2005. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAQ2 |
| Type | company or organisation |
| Added to the list | June 9, 2005 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SES GROUP | A.K.A. | strong |
| SES AUTOMOBILE | A.K.A. | strong |
| SES INTERNATIONAL CORP | Primary name | strong |
Details published by OFAC
| Address | Harasta Homs Highway, PO Box 241, Damascus, SyriaHarsta Hams Road, PO Box 291, Damascus, Syria |
|---|
Legal basis
- Executive Order 13315 (Iraq)