BIS Denied PersonsEntity

ENGINEERING CONSTRUCTION & CONTRACTING CO.

🇸🇾SyriaAdded 2025-10-01NK-N45i2gz3yEkMJvYdvrBub7::BIS_DENIED

FEOC Flagged

ENGINEERING CONSTRUCTION & CONTRACTING 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

Federal list

BIS Denied Persons2025

UFLPA Entity List2024

This entity

ENGINEERING CONSTRUCTION & CONTRACTING CO.

Syria

Federal-list cross-reference

This entity name appears on 4 federal lists.

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

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

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

Federal list

BIS Denied Persons2025

UFLPA Entity List2024

This entity

ENGINEERING CONSTRUCTION & CONTRACTING CO.

Syria

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

Known addresses

ABU ROMANA AREA, SHAHIN BUILDING, GROUND FLOOR, DAMASCUS
P.O. BOX 25858, DAMASCUS

Sanctions programs / authorities

US-BIS-DPL

Sanctioning authority notes

Denied Persons List (DPL) - Bureau of Industry and Security - 2015-09-18 - 2022-09-18

Data sources

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

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "NK-N45i2gz3yEkMJvYdvrBub7::BIS_DENIED",
  "source_url": "https://www.bis.gov/dpl",
  "citation": "BIS DENIED via OpenSanctions (NK-N45i2gz3yEkMJvYdvrBub7)",
  "entity_name": "ENGINEERING CONSTRUCTION & CONTRACTING CO.",
  "entity_type": "Entity",
  "country": "Syria",
  "aliases": [],
  "addresses": [
    "ABU ROMANA AREA, SHAHIN BUILDING, GROUND FLOOR, DAMASCUS",
    "P.O. BOX 25858, DAMASCUS"
  ],
  "programs": [
    "US-BIS-DPL"
  ],
  "date_added": "2025-10-01",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "sy"
    ],
    "opensanctions_id": "NK-N45i2gz3yEkMJvYdvrBub7"
  }
}

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