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Industrial Establishment of Defence

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameCoefficient Defense Foundation · Defence Factories Establishment · EID · ETINDE · Establissement Industrial de la Defence · 6 more...[sources]
Other nameCoefficient Defense Foundation · Defence Factories Establishment · Defence Factories Establishment, · EID · EID, · 20 more...[sources]
Legal formnot available[sources]
CountrySyria[sources]
Statusnot available[sources]
AddressAl Hameh, Damas campagne, P.O. Box 2230 · Al Thawraa Street, P.O. Box 2330 Damas · Al Thawraa Street, P.O. Box 2330, Damascus · Al Thawraa Street, P.O. Box 2330, Damascus, SYRIAN ARAB REPUBLIC · Al-Hameh, Damascus Countryside, P.O. Box 2230, Damascus, SYRIAN ARAB REPUBLIC · 6 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Date of listing: 23.7.2014. Other information: Branch of Syrian Ministry of Defence.

Belgian Financial Sanctions,

Branch of Syrian Ministry of Defence.

Belgian Financial Sanctions,

Involved in the procurement of military equipment for the Syrian regime, and therefore responsible for the violent repression of the civilian population in Syria. Branch of the Syrian Ministry of Defence.

Swiss SECO Sanctions/Embargoes,

Date of listing: 23.7.2014. Other information: Branch of Syrian Ministry of Defence.

EU Financial Sanctions Files (FSF),

Branch of Syrian Ministry of Defence.

EU Financial Sanctions Files (FSF),

Impliqué dans l'acquisition de matériel militaire à l'appui du régime syrien, et donc acteur de la répression violente exercée contre la population civile en Syrie - Service du ministère syrien de la défense

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Industrial - Military The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Industrial - Military

UK HMT/OFSI Consolidated List of Targets,

Adresse : SYRIE : Al Thawraa Street, P.O. Box 2330 Damas, SYRIE : Al Hameh, Damas campagne, P.O. Box 2230

Monaco National Fund Freezing List,

Relationships

Data sources

Japan METI End User List746

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

Japan · METI

UK HMT/OFSI Consolidated List of Targets6,413

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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

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

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

UK FCDO Sanctions List4,930

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

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

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

Monaco National Fund Freezing List5,356

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

Monaco · Monaco


Source data IDs: gb-hmt-13031 · jp-eul-b0fb604352929697691d278462eb11ef0dd5ac47 · fr-ga-2100 · mc-freezes-d18ec0cfcc0375831778e5a9eb7841266d3c0306 · gb-coh-ck6-lfd66prw3oi-oy-8onhzu5i · trade-csl-a3e1c9f6e550154875add4fda6774c853aea00b5 · gb-fcdo-syr0309 · trade-csl-ac1e07518fc6bb6fbf480d64f1177c065fecc5630a370ca9914f1d23 · ch-seco-28829 · eu-fsf-eu-3043-93 · jp-eul-327bf03f9a56d06bbd32fa2c7c6f35411ac8e663

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