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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | METALLIC MANUFACTURING FACTORY · Metallic Manufacturing Factory | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Description | Acting for or on behalf of the Mechanical Construction Factory, which itself is a front company for the Syrian Scientific Studies Research Centre. Involved in shipments of illicit commodities to Syria. | [sources] | |||
| Registration number | LZHJAT8J6FH3 | [sources] | |||
| Unique Entity ID | LZHJAT8J6FH3 | [sources] | |||
| Address | 29 MAY STREET, DAMASCUS-AL-SABE E BAHRAT SQUARE, P.O. BOX 12184, SYR · 29 May Street, Damascus-Al-Sabe E Bahrat Square, P.O. Box 12184 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
jp-eul-da30b7e2e46cb39d93cc005d828a623acd9b9bac · usgsa-s4mr6pkn3 · kprusi-86f5ae37c98a8300cf8bd2e8a5ddcc42d94e7305 · ofac-21623For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 29 May Street, Damascus-Al-Sabe E Bahrat Square, P.O. Box 12184 | Syria | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Mechanical Construction Factory Sanctioned entity | Acting for or on behalf of | - | - | |
| Scientific Studies and Research Centre (SSRC) Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Mechanical Constructions Factory Damascus | Metallic Manufacturing Factory is acting for or on behalf of the Mechanical Construction Factory | - | - | |