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Metallic Manufacturing Factory

Metallic Manufacturing Factory is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Metallic Manufacturing Factory				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Syria				[sources]
Description	Acting for or on behalf of the Mechanical Construction Factory, which itself is a front company for the Syrian Scientific Studies Research Centre. Involved in shipments of illicit commodities to Syria.				[sources]
Registration number	not available				[sources]
Last change	2024-03-25	Last processed	2024-10-20	First seen	2023-08-08

Linked to
Object	Role	Start date	End date
Mechanical Constructions Factory Damascus	Metallic Manufacturing Factory is acting for or on behalf of the Mechanical Construction Factory	-	-

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

United Kingdom · RUSI · non-official source

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