OFAC SDNCriticalEntity

SES INTERNATIONAL CORP

🇸🇾Syria8882

FEOC Flagged

SES INTERNATIONAL CORP 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.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
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 · CMIC

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 countHigh5 federal lists

Relationships at a glance

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

BIS Denied Persons2015

This entity

SES INTERNATIONAL CORP

Syria

Federal-list cross-reference

This entity name appears on 5 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: SES INTERNATIONAL CORP#8882

Official list

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Semiconductor Manufacturing International Corporation (SMIC)Since 2020-12-18#f25ce386ffdf11f0f460392c91b96ee78141109820d76d71fd64f982

Official list

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: TRIDENT INTERNATIONAL CORPORATIONSince 2015-09-14#728fb8b579bf871a1f9f1b97f8d398c831d453cb5cda9e66e7569c9b

Official list

CMIC

Listed as: Semiconductor Manufacturing International CorporationSince 2021-06-03#30951

Official list

DOD 1260HDOD

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

Listed as: Semiconductor Manufacturing International Corporation (SMIC) (and SMIC subsidiaries: Better Way Enterprises Limited, China IC Capital Co., Ltd., Magnificent Tower Limited, Semiconductor Manufacturing International (Beijing) Corporation (SMIC Beijing), Semiconductor Manufacturing International (Shenzhen) Corporation (SMIC Shenzhen), Semiconductor Manufacturing International (Tianjin) Corporation (SMIC Tianjin), Semiconductor Manufacturing North China (Beijing) Corporation, Semiconductor Manufacturing South China Corporation (SMIC South China), SilTech Semiconductor Corporation, SMIC Holdings Limited (SMIC Holdings), SMIC Semiconductor Manufacturing (Shanghai) Co., Ltd (SMIC Shanghai), and SMIC, Americas)Since 2026-06-10#Semiconductor Manufacturing International Corporation (SMIC) (and SMIC subsidiaries: Better Way Enterprises Limited, China IC Capital Co., Ltd., Magnificent Tower Limited, Semiconductor Manufacturing International (Beijing) Corporation (SMIC Beijing), Semiconductor Manufacturing International (Shenzhen) Corporation (SMIC Shenzhen), Semiconductor Manufacturing International (Tianjin) Corporation (SMIC Tianjin), Semiconductor Manufacturing North China (Beijing) Corporation, Semiconductor Manufacturing South China Corporation (SMIC South China), SilTech Semiconductor Corporation, SMIC Holdings Limited (SMIC Holdings), SMIC Semiconductor Manufacturing (Shanghai) Co., Ltd (SMIC Shanghai), and SMIC, Americas)

Official list

Relationship graph

6 nodes · 5 relationships

BIS Denied Persons2015

This entity

SES INTERNATIONAL CORP

Syria

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

Also known as

SES GROUPSES AUTOMOBILE

Known addresses

Harasta Homs Highway, PO Box 241, Damascus, Syria
Harsta Hams Road, PO Box 291, Damascus, Syria

Sanctions programs / authorities

IRAQ2

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2020-12-18source
BIS Denied Persons · Commerce / BIS · listed 2015-09-14source
CMIC · · listed 2021-06-03source
DOD 1260H · DOD · listed 2026-06-10source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "8882",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 8882",
  "entity_name": "SES INTERNATIONAL CORP",
  "entity_type": "Entity",
  "country": "Syria",
  "aliases": [
    "SES GROUP",
    "SES AUTOMOBILE"
  ],
  "addresses": [
    "Harasta Homs Highway, PO Box 241, Damascus, Syria",
    "Harsta Hams Road, PO Box 291, Damascus, Syria"
  ],
  "programs": [
    "IRAQ2"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "8882",
    "program": "IRAQ2",
    "remarks": "-0- ",
    "tonnage": "-0- ",
    "sdn_name": "SES INTERNATIONAL CORP",
    "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.