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Industrial Establishment of Defence

Sanctioned entity

Industrial Establishment of Defence is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Coefficient Defense Foundation · Defence Factories Establishment · EID · ETINDE · Establissement Industrial de la Defence · 6 more...				[sources]
Other name	Coefficient Defense Foundation · Defence Factories Establishment · Defence Factories Establishment, · EID · EID, · 20 more...				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
Status	not available				[sources]
Address	Al 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 link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-28	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

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

— Belgian Financial Sanctions, 2023-04-20

Branch of Syrian Ministry of Defence.

— Belgian Financial Sanctions, 2024-11-21

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, 2023-04-20

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

— EU Financial Sanctions Files (FSF), 2023-04-20

Branch of Syrian Ministry of Defence.

— EU Financial Sanctions Files (FSF), 2024-11-21

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, 2023-04-20

Industrial - Military

— UK FCDO Sanctions List, 2024-05-09

Industrial - Military

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
P.O. Box 2330, Al Thawraa Street, Damascus	Syria
P.O. Box 2330, Al Thawraa Street, Damascus, Syrian Arab Republic	Syria
Al-Hameh, Damascus Countryside, P.O. Box 2230, Damascus, SYRIAN ARAB REPUBLIC · P.O. Box 2230, Al-Hameh, Damascus Countryside · P.O. Box 2230, Al-Hameh, Damascus Countryside, Syrian Arab Republic	Syria
Al Thawraa Street, P.O. Box 2330, Damascus, SYRIAN ARAB REPUBLIC	Syria

Linked to
Object	Role	Start date	End date
Ministry of Defence Sanctioned entity	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	SYR	2020-05-30	-
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 793/2014 du 22/07/2014 (UE Syrie - R (UE) 36/2012 )	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Ministry of Economy, Trade and Industry	-	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2014-09-10	-
Entity List (EL) - Bureau of Industry and Security	-	2011-08-15	-

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,541

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

French National Asset Freezing System5,253

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)21,254

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

Belgian Financial Sanctions6,602

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Japan METI End User List699

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

Japan · METI

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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