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Syronics-Syrian Arab Co. for Electronic Industries

Disqualified · Sanctioned entity
TypeCompany[sources]
NameSYRIAN ARAB CO. FOR ELECTRONIC INDUSTRIES · SYRONICS · SYRONICS (Syrian Arab Co. For Electronic Industries) · SYRONICS – SYRIAN ARAB CO. FOR ELECTRONICS · Syrian Arab Co For Electronic Industries · 8 more...[sources]
Other nameSYRIAN ARAB CO. FOR ELECTRONIC INDUSTRIES · SYRONICS · Syrian Arab Co. for Electronic Industries · Syrian Arab Company for Electronic Industries · Syrian Arab Company for Electronic Industries Company · 3 more...[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountrySyria[sources]
DescriptionFront company for the acquisition of sensitive equipment by the Syrian Scientific Studies and Research Center.[sources]
E-Mailinfo@syronics.com.sy[sources]
KeywordsEconomics and Industry Sector · Private sector · قطاع الاقتصاد والصناعة · قطاع خاص[sources]
PermID5001006756[sources]
Phone+963115110117 · +963115111352[sources]
Registration numbernot available[sources]
SummaryPlaced on EU sanctions lists for acting as a front for the acquisition of sensitive equipment for the Scientific Studies and Research Center (SSRC). · مدرجة في قوائم العقوبات الأوروبية لعملها كشركة في الواجهة لاقتناء معدات حساسة لصالح مركز البحوث[sources]
Unique Entity IDEJRDCN9JGGL9 · NNYCR4G1N6M5[sources]
StatusActive[sources]
AddressKABOON STREET, PO BOX 5966, DAMASCUS, SYR · Kaboon St., P.O. Box 5966, Damascus · Kaboon Street, P.O Box 5966, Damas · Kaboon Street, PO Box 5966, Damascus · Kaboon Street，PO Box 5966，Damascus，Syria · 5 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Syronics - Syrian Arab Co. for Electronic Industries is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Tel: +963 11 5111352; Fax: +963 11 5110117

— Australian Sanctions Consolidated List,

Tel: +963 11 5111352; Fax: +963 11 5110117 Email: info@syronics.com.sy

— Swiss SECO Sanctions/Embargoes,

Front company for the acquisition of sensitive equipment by the CERS.

— Swiss SECO Sanctions/Embargoes,

Fax: +963 11 5110117 - Société-écran servant à l'acquisition de matériel sensible par le CERS.

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

Manufacturing sector The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Manufacturing sector

— UK HMT/OFSI Consolidated List of Targets,

Kaboon Street, P.O.Box 5966, Damas, Syrie; Tél. +963 11 5111352; Fax +963 11 5110117 Courriel: info@syronics.com.sy

— Monaco National Fund Freezing List,

The Syrian Arab Company for Electronic Industries (SIRONIX) is placed on EU sanctions lists for acting as a front for the acquisition of sensitive equipment for the Scientific Studies and Research Center (SSRC).

— Syrian Observatory of Political and Economic Networks non-official source,

مدرجة في قوائم العقوبات الأوروبية لعملها كشركة في الواجهة لاقتناء معدات حساسة لصالح مركز البحوث شملتها العقوبات البريطانية في 2/12/2011

— Syrian Observatory of Political and Economic Networks non-official source,

Relationships

Data sources

Monaco National Fund Freezing List5,356

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,693

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

Canadian Consolidated Autonomous Sanctions List4,715

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

DPRK Reports5,518

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US SAM Procurement Exclusions105,320

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Belgian Financial Sanctions6,606

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Australian Sanctions Consolidated List4,483

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)22,047

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

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

US OFAC Specially Designated Nationals (SDN) List34,201

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Japan METI End User List746

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

French National Asset Freezing System5,401

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

UK Companies House Disqualified Directors15,601

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets6,413

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes7,029

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,660

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List4,930

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,612

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

Source data IDs: eu-fsf-eu-2591-89 · gb-hmt-12430 · ca-sema-86a8dd03aca03a20c998ad4581eca1aefae856b9 · opensyr-node-3637 · fr-ga-2404 · permid-5001006756 · kprusi-f1df9380e043b6f6bedeec67215ce10d0ef9390c · au-dfat-2365-syronics-syrian-arab-co-for-electronic-industries · NK-iPG2SPVeGJ5C36qq56fns4 · ja-mof-61b855ed808247752783d55f7645314194358f3b · gb-fcdo-syr0337 · au-dfat-2365-syronics-syrian-arab-co-for-electronics · gb-coh-361dtuf25vwxu7hsb7ovwfw2ez8 · usgsa-s4mr3r8lt · ca-sema-syria-1-31 · ch-seco-12466 · ca-sema-1-31-sy-syronics-syrian-arab-co-for-electronic-industries · ofac-13374 · jp-eul-96306af9e070775ac81b75dff79462990eb2bd63 · ca-sema-part-1-31-sy-syronics-syrian-arab-co-for-electronic-industries · mc-freezes-882a743b4e80f9a5fde7dd97ae76ae9c8b5e2fe9 · usgsa-s4mr3r8ls · jp-eul-567cc65cf1070231bcb53e5aec147761092e3d42 · NK-XeBAmLQ5p4GMijALhhVoda

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting