Mhd Nazier Houranieh & Sons Co

Sanctioned

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Last update: 01/06/2026

Company name: Mhd Nazier Houranieh & Sons Co

Nationality: SYR

Sanctions

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-	ECOT2217952A du 11/07/2022 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)
-	Télécopie (+963) 11-2235892 - MHD Nazier Houranieh & Sons Co est une société active dans le secteur de la métallurgie, qui fournit au Studies and Research Centre syrien (SSRC) des matériaux utilisés d
-	company operating in the metals industry
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Frequently Asked Questions

1. Does Mhd Nazier Houranieh & Sons Co have any sanctions?

Yes, Mhd Nazier Houranieh & Sons Co is sanctioned by:

2. Can I receive AML sanctions alerts on Mhd Nazier Houranieh & Sons Co?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mhd Nazier Houranieh & Sons Co:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.