KnowSanctions
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SI

SES INTERNATIONAL CORP

Sanctioned
SES AUTOMOBILE
Type
organization
Subtype
Country
Syria
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
8882
Asset freeze
2005-06-09activeSource
Official source conditions

Block; Program; IRAQ2

Source ↗
Legal bases
United States
Executive Order 13315 (Iraq)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • SES GROUPAlias
    OFAC ↗
    Record provenance
    ID
    8882
    SHA-256
    c6f8032d694bf18f0ecc7f067e69d7d5d48475b98237368707a34ca57a777cb9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SES AUTOMOBILEAlias
    OFAC ↗
    Record provenance
    ID
    8882
    SHA-256
    c6f8032d694bf18f0ecc7f067e69d7d5d48475b98237368707a34ca57a777cb9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SES INTERNATIONAL CORPPrimary name
    OFAC ↗
    Record provenance
    ID
    8882
    SHA-256
    c6f8032d694bf18f0ecc7f067e69d7d5d48475b98237368707a34ca57a777cb9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8882OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    8882
    SHA-256
    2dae267c78fdcf4fbf6f0421ca69dc99015c4a192e3af1e4052f40b40b9b386c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • SyriaOperation
    OFAC ↗
    Record provenance
    ID
    8882
    SHA-256
    c6f8032d694bf18f0ecc7f067e69d7d5d48475b98237368707a34ca57a777cb9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)