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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 · EID · ETINDE · Establishment Industrial de la Defence · 10 more...				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
Status	not available				[sources]
Address	Al Thawraa Street, P.O. Box 2330, Damascus · P.O. Box 2230, Damascus Countryside · P.O. Box 2330, Al Thawraa Street, Damascus, Syria				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2014-09-10				[sources]
Modified on	2022				[sources]
Last changed	2024-05-09	Last checked	2024-05-19	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

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

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 Freezing of Assets, 2023-04-20

Industrial - Military

— UK FCDO Sanctions List, 2024-05-09

Industrial - Military

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

Relationships

Address
Full address	Country
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
Al Thawraa Street, P.O. Box 2330 Damas	Syria
P.O. Box 2330, Al Thawraa Street, Damascus	Syria
Al Hameh, Damas campagne, P.O. Box 2230	Syria
P.O. Box 2330, Al Thawraa Street, Damascus, Syrian Arab Republic	Syria

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

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2011-08-15	-
Federal Public Service Finance	SYR	2020-05-30	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2014-09-10	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
Ministry of Economy, Finance, and Recovery	(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 )	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
European External Action Service	SYR	2020-05-30	-

Data sources

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets5,923

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,003

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Source data IDs: trade-csl-ac1e07518fc6bb6fbf480d64f1177c065fecc5630a370ca9914f1d23 · ch-seco-28829 · gb-fcdo-syr0309 · trade-csl-a3e1c9f6e550154875add4fda6774c853aea00b5 · eu-fsf-eu-3043-93 · fr-ga-2100 · gb-hmt-13031

For experts: raw data explorer

Factsheet Descriptions Data sources

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