Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | MILITARY CONSTRUCTION ESTABLISHMENT · Military Construction Establishment · مؤسسة تنفيذ الإنشاءات العسكرية | [sources] | |||
Other name | Industrial Establishment of Defence · MILITARY CONSTRUCTION ESTABLISHMENT · MILITARY CONSTRUCTION IMPLEMENTATION CORPORATION · مؤسسة الإنشاءات العسكرية · متاع | [sources] | |||
Weak alias | MATAA · MCIC · متاع | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Syria | [sources] | |||
Keywords | Government Organization · Military · Regular armed forces · public sector · القوات المسلحة النظامية · | [sources] | |||
Registration number | XLMHL428MH53 | [sources] | |||
Sector | Construction of buildings · Construction of other civil engineering projects · Construction of roads and railways | [sources] | |||
Summary | Services institution that operates in the field of construction and reconstruction at the civil and military levels. Self-sufficient and substitutes national expertise for foreign expertise. Sanctioned by the US and EU. · تعمل في مجال الإنشاء والتعمير على الصعيدين المدني والعسكري بالاعتماد على القدرات الذاتية. مدرجة في قوائم العقوبات الأمريكية. مدرجة في قوائم العقوبات الأوروبية | [sources] | |||
Unique Entity ID | XLMHL428MH53 | [sources] | |||
Status | not available | [sources] | |||
Address | Hama · Jableh · KAFARSOUSEH CIRCLE, NEXT TO AL-RAFAI MOSQUE, DAMASCUS, SYR · Kafarsouseh Circle, next to Al-Rafai Mosque, Damascus · Lattakia · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Lattakia | Syria | |
Kafarsouseh Circle, next to Al-Rafai Mosque, Damascus | Syria | |
Jableh | Syria | |
Tartous | Syria | |
Hama | Syria |
Employees | ||||
---|---|---|---|---|
Employee | Role | Start date | End date | |
Riad Shalish Close Associate | Director · مدير | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Ministry of Defence Sanctioned entity | Executive Device · جهاز تنفيذي · جهاز مركزي | - | - |