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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MECHANICAL CONSTRUCTION FACTORY · Mechanical Construction Factory · Mechanical Construction Factory (MCF · Mechanical Construction Factory (MCF) · Metallic Construction and Mechanical Industries Co · | [sources] | |||
| Other name | CHAM CO. · Cham Co · Company for Metalic Constructions & Mechanical Industries · Company for Metallic Constructions & Mechanical Industries · Company of Melallic Constructions and Mechanical Industries · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Shaamco@mail.sy · info@metallic-sy.com · info@mettalic-sy.com · shaamco@mail.sy | [sources] | ||||
| Keywords | Economics and Industry Sector · Private sector · قطاع الاقتصاد والصناعة · قطاع خاص | [sources] | |||
| PermID | 4296760904 | [sources] | |||
| Phone | +956 11 5810718 · +963114474579 · +963115810718 · +963115810719 · 113781 · | [sources] | |||
| Registration number | not available | [sources] | |||
| Summary | Designated as a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Center (SSRC). · مدرج في قوائم العقوبات الأوروبية لعملها كشركة في الواجهة لاقتناء معدات حساسة لصالح مركز البحوث | [sources] | |||
| Unique Entity ID | CD1KC3NJ65M9 | [sources] | |||
| Website | www.metallic-sy.com · www.metallic-sy.org | [sources] | |||
| Status | Active | [sources] | |||
| Address | Industrial Zone, Al Qadam Road, P.O. Box 35202, Damascus, Syrian Arab Republic · Industrial Zone, Al-Qadam Road, Damascus, Syria · Industrial Zone, Al-Qadam Road, P.O. Box 35202, Damascus, Syria · P.O. Box 35202, Industrial Zone, Al-Qadam Road, Damascus · P.O. Box 35202, Industrial Zone, Al-Qadam Road, Damascus, Syrian Arab Republic · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Mechanical Construction Factory is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Website: http://www.metallic-sy.com
Tel :+963 011 5810719 ; +963 11 4474579 ; +963 11 5810718 ; +963 11 5810719
Tel.+963 011 5810719; +963 11 4474579; +963 11 5810718; +963 11 5810719 Email: info@metallic-sy.com and shaamco@mail.sy
Front company for the acquisition of sensitive equipment by the CERS.
Tel :+963 011 5810719 ; +963 11 4474579 ; +963 11 5810718 ; +963 11 5810719
Société écran servant à l'acquisition de matériel sensible par le CERS.
Disqualified
Industrial The Director Disqualification Sanction was imposed on 09/04/2025.
Industrial
P.O. Box 35202, Industrial Zone, Al-Qadam Road, Damas, Syrie Tél.+963 11 5810719; +963 11 4474579; +963 11 5810718; +963 11 5810719; Courriel: info@metallic-sy.com et shaamco@mail.sy
The Mechanical Construction Factory is designated as a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Center (SSRC).
مدرج في قوائم العقوبات الأوروبية لعملها كشركة في الواجهة لاقتناء معدات حساسة لصالح مركز البحوث شملته العقوبات البريطانية في 2/12/2011
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | The Insolvency Service | - | - | ||
| Japan | Ministry of Economy, Trade and Industry | - | - | - | |
| Australia | Department of Foreign Affairs and Trade | Autonomous (Syria) | - | ||
| Monaco | La Principauté de Monaco | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| France | Direction Générale du Trésor | (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) | - | - | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| Japan | Ministry of Finance | シリアのアル・アサド大統領及びその関係者等（団体） | - | ||
| Canada | Global Affairs Canada | Syria / Syrie | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7) | - | ||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Metallic Manufacturing Factory Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Scientific Studies and Research Centre (SSRC) Disqualified · Sanctioned entity | Coalition · تعاون_تحالف | - | - | |
| Scientific Studies and Research Centre (SSRC) Disqualified · Sanctioned entity | related-to | - | - | |
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 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 record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ca-sema-1-29-sy-mechanical-construction-factory-mcf · ca-sema-syria-1-29 · ofac-13373 · mc-freezes-5753e9c59c808fe4871b82e0b1b60c9d13df26ab · ja-mof-d6a0112f6752445245014780fcd15f29131ad772 · ch-seco-12461 · ca-sema-48e9918d2ce2046024c6e82f3a2d94572547dfc3 · opensyr-node-3636 · gb-fcdo-syr0313 · jp-eul-db847aee11f58145ced7bea118cca4f509b43bad · permid-4296760904 · gb-coh-xagntv7wkrobecjpeda9ljc01vy · au-dfat-2364-mechanical-construction-factory · usgsa-s4mr3r8lr · eu-fsf-eu-2590-27 · gb-hmt-12429 · ca-sema-part-1-29-sy-mechanical-construction-factory-mcf · NK-CVnYRkTTcbESTyuC3pEC9b · jp-eul-6227d7301482793c686185e5b216e60b277d0ebd · fr-ga-2224For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.