OFAC SDNCriticalEntity

HESCO ENGINEERING & CONSTRUCTION CO

🇸🇾Syria18997

FEOC Flagged

HESCO ENGINEERING & CONSTRUCTION CO appears on 3 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Other appearances

BIS Denied Persons

Risk Summary

List severityHighOn 3 critical lists

Country riskLowSyria (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh4 federal lists

Relationships at a glance

5 nodes · 4 relationships · open Network tab for full view

BIS Denied Persons2025

Commerce / BIS

Federal list

UFLPA Entity List2024

This entity

HESCO ENGINEERING & CONSTRUCTION CO

Syria

Federal-list cross-reference

This entity name appears on 4 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: HESCO ENGINEERING & CONSTRUCTION CO#18997

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ENGINEERING CONSTRUCTION & CONTRACTING CO.Since 2025-10-01#NK-N45i2gz3yEkMJvYdvrBub7::BIS_DENIED

Source

UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Kashgar Construction Engineering (Group) Co. Ltd.Since 2024-08-08#us-uflpa-01bf263322fa4d0343b73339a142d8eafa23ef56

Source

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: China State Construction Engineering Corporation LimitedSince 2024-01-31#NK-UqFWhdbqoZmDqQQGFNdarz

Source

Relationship graph

5 nodes · 4 relationships

BIS Denied Persons2025

Commerce / BIS

Federal list

UFLPA Entity List2024

This entity

HESCO ENGINEERING & CONSTRUCTION CO

Syria

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

HESCO ENGINEERING AND CONSTRUCTION COMPANY LIMITEDHESCO ENG & CON. CO

Known addresses

Al Horani Building, Abdullah Ben Omer Street, Damascus, Syria
Suite 351, 10 Great Russell Street, London WC1B 3BQ, United Kingdom

Sanctions programs / authorities

PAARSSR-EO13894

Sanctioning authority notes

Company Number 05527424 (United Kingdom); Linked To: HASWANI, George.

Data sources

OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
UFLPA Entity List · DHS / FLETF · listed 2024-08-08source
DOD 1260H · DOD · listed 2024-01-31source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "18997",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 18997",
  "entity_name": "HESCO ENGINEERING & CONSTRUCTION CO",
  "entity_type": "Entity",
  "country": "Syria",
  "aliases": [
    "HESCO ENGINEERING AND CONSTRUCTION COMPANY LIMITED",
    "HESCO ENG & CON. CO"
  ],
  "addresses": [
    "Al Horani Building, Abdullah Ben Omer Street, Damascus, Syria",
    "Suite 351, 10 Great Russell Street, London WC1B 3BQ, United Kingdom"
  ],
  "programs": [
    "PAARSSR-EO13894"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "18997",
    "program": "PAARSSR-EO13894",
    "remarks": "Company Number 05527424 (United Kingdom); Linked To: HASWANI, George.",
    "tonnage": "-0- ",
    "sdn_name": "HESCO ENGINEERING & CONSTRUCTION CO",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.