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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MEGATRADE · Megatrade | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Description | Front company for the Syrian Scientific Studies Research Centre. Linked to Handasieh General Organization Engineering Industries and Electric Parts Company. | [sources] | |||
| Phone | +963000000000 · +963114471081 · +963115110117 | [sources] | |||
| Registration number | KM9YZY4MZF85 | [sources] | |||
| Unique Entity ID | KM9YZY4MZF85 | [sources] | |||
| Address | ALEPPO STREET, PO BOX 5966, DAMASCUS, SYR · Aleppo Street, Damascus, Syria · Aleppo Street, P.O. Box 5966, Damas · Aleppo Street, P.O. Box 5966, Damascus, Syria · Aleppo Street, PO Box 5966, Damascus · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Fax: +963 11 4471081
Acts as a proxy for the Scientific Studies and Research Centre (SSRC), which is listed. Involved in trade in dual use goods prohibited by EU sanctions for the Syrian government.
Fax: +963 11 4471081 - Agit par procuration pour le compte du Scientific Studies and Research Centre (SSRC), qui figure sur la liste. Impliqué dans le commerce de biens à double usage, interdit par les sanctions prises par l'UE à l'encontre du gouvernement syrien.
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ca-sema-53aa7c9be4ba8e190f54fb5d481e246ecaf1ce8d · gb-fcdo-syr0314 · ch-seco-22476 · ca-sema-syria-1-50 · au-dfat-3341-megatrade · gb-hmt-12799 · ofac-16997 · fr-ga-2228 · ca-sema-1-50-sy-megatrade · usgsa-s4mr4g355 · kprusi-df9b0d6e070da386212ef8797233fc19e023309b · eu-fsf-eu-2998-92For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Mechanical Systems | Co-located in the same street · Shared telephone number | - | - | |
| Scientific Studies and Research Centre (SSRC) Sanctioned entity | related-to | - | - | |
| Electric Parts Company | Co-located in the same street · Shared an address, telephone and fax number · Shared telephone number | - | - | |
| Scientific Studies and Research Centre (SSRC) Sanctioned entity | Megatrade is a front company for the Scientific Studies and Research Centre. | - | - | |
| Handasieh – Organization for Engineering Industries Sanctioned entity | Shared PO Box · Shared telephone number | - | - | |