Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | MECHANICAL CONSTRUCTION FACTORY · Mechanical Construction Factory · Mechanical Construction Factory (MCF) · Metallic Construction and Mechanical Industries Co · مصنع البناء الميكانيكي · | [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 | CD1KC3NJ65M9 | [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 · P.O. Box 35202, Industrial Zone, Al-Qadam Road, Damascus · P.O. Box 35202, Industrial Zone, Al-Qadam Road, Damascus, Syrian Arab Republic · P.O. Box 35202, P.O. Box 35202, Industrial Zone, Al-Qadam Road, Damascus, Damascus, SYRIAN ARAB REPUBLIC · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · 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
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
mc-freezes-5753e9c59c808fe4871b82e0b1b60c9d13df26ab
· fr-ga-2224
· permid-4296760904
· opensyr-node-3636
· ca-sema-syria-1-29
· jp-eul-db847aee11f58145ced7bea118cca4f509b43bad
· ca-sema-1-29-sy-mechanical-construction-factory-mcf
· au-dfat-2364-mechanical-construction-factory
· usgsa-s4mr3r8lr
· NK-CVnYRkTTcbESTyuC3pEC9b
· eu-fsf-eu-2590-27
· gb-hmt-12429
· gb-fcdo-syr0313
· ja-mof-d6a0112f6752445245014780fcd15f29131ad772
· ch-seco-12461
· ofac-13373
· ca-sema-part-1-29-sy-mechanical-construction-factory-mcf
· ca-sema-48e9918d2ce2046024c6e82f3a2d94572547dfc3
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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) Sanctioned entity | related-to | - | - | |
Scientific Studies and Research Centre (SSRC) Sanctioned entity | Coalition · تعاون_تحالف | - | - |