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Industrial Solutions

Sanctioned entity
TypeCompany[sources]
NameINDUSTRIAL SOLUTIONS · Industrial Solutions · شركة الحلول الصناعية · インダストリアル・ソリューションズ[sources]
Other nameIndustrial Solutions · شركة الحلول الصناعية في شارع بغداد[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySyria[sources]
KeywordsEconomics and Industry Sector · Private sector · قطاع الاقتصاد والصناعة · قطاع خاص[sources]
Phone+963114471080 · 63100000000[sources]
Registration numberJWMGWCZCMH69[sources]
SummaryPlaced on EU sanctions lists for acting as a front company for the procurement 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 IDJWMGWCZCMH69[sources]
AddressBAGHDAD STREET 5, PO BOX 6394, DAMASCUS, SYR · Baghdad St. 5, P.O. Box 6394, Damascus, Syrian Arab Republic · Baghdad Street 5, PO Box 6394, Damas · Baghdad Street 5, PO Box 6394, Damascus · Baghdad Street 5, PO Box 6394, Damascus, Syria · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Industrial Solutions is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Tel/Fax: +963114471080.

Australian Sanctions Consolidated List,

Tel/Fax: +963 11 4471080

Belgian Financial Sanctions,

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

Swiss SECO Sanctions/Embargoes,

Tel/Fax: +963 11 4471080

Swiss SECO Sanctions/Embargoes,

Tel/Fax: +963 11 4471080

EU Financial Sanctions Files (FSF),

Société écran servant à l'acquisition de matériel sensible par le CERS.

French National Asset Freezing System,

Adresse : SYRIE : Baghdad Street 5, PO Box 6394, Damas, Téléphone : 963114471080

Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,271

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Japan METI End User List699

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

Japan · METI

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

US SAM Procurement Exclusions112,282

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

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

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

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

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada


Source data IDs: au-dfat-2363-industrial-solutions · eu-fsf-eu-2589-2 · NK-XMkLkY9wKZ7DuCMDCnYe6b · ca-sema-eeebff9ebf599be7a3f4606d72daf6bbfecdde92 · usgsa-s4mr3r8lq · ca-sema-1-28-sy-industrial-solutions · fr-ga-2101 · ch-seco-12456 · mc-freezes-878da3d72d97f060b2b578f7f265955f32a1e0d5 · ja-mof-e82908eb959ba1d571fac7fc38c18fbe64b061b9 · ca-sema-syria-1-28 · jp-eul-8dbb53bd62aa8de048d553d927faf0f39327fcfc · ofac-13372 · NK-kPLmm5csBAGNiPGFB2k8kW · gb-hmt-12428 · ca-sema-part-1-28-sy-industrial-solutions · gb-fcdo-syr0268 · opensyr-node-3635

For experts: raw data explorer