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Mechanical Construction Factory

Disqualified · Export controlled · Sanctioned entity
TypeCompany[sources]
NameMechanical Construction Factory · Mechanical Construction Factory (MCF · Mechanical Construction Factory (MCF) · Metallic Construction and Mechanical Industries Co · メカニカル・コンストラクション・ファクトリー[sources]
Other nameCHAM CO. · Cham Co · Company for Metalic Constructions & Mechanical Industries · Company for Metallic Constructions & Mechanical Industries · Company of Melallic Constructions and Mechanical Industries · 10 more...[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySyria[sources]
E-MailShaamco@mail.sy · info@metallic-sy.com · info@mettalic-sy.com · shaamco@mail.sy[sources]
PermID4296760904[sources]
Phone+956 11 5810718 · +963114474579 · +963115810718 · +963115810719 · 113781 · 5 more...[sources]
Registration numbernot available[sources]
Unique Entity IDCD1KC3NJ65M9[sources]
Websitewww.metallic-sy.com · www.metallic-sy.org[sources]
StatusActive[sources]
AddressIndustrial Zone, Al Qadam Road, P.O. Box 35202, Damascus, Syrian Arab Republic · Industrial Zone, Al-Qadam Road, Damascus, Syria · Industrial Zone, Al-Qadam Road, P.O. Box 35202, Damascus, Syria · P.O. Box 35202, Industrial Zone, Al-Qadam Road, Damascus · P.O. Box 35202, Industrial Zone, Al-Qadam Road, Damascus, Syrian Arab Republic · 9 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Mechanical Construction Factory is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Website: http://www.metallic-sy.com

Australian Sanctions Consolidated List,

Tel :+963 011 5810719 ; +963 11 4474579 ; +963 11 5810718 ; +963 11 5810719

Belgian Financial Sanctions,

Tel.+963 011 5810719; +963 11 4474579; +963 11 5810718; +963 11 5810719 Email: info@metallic-sy.com and shaamco@mail.sy

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

Tel :+963 011 5810719 ; +963 11 4474579 ; +963 11 5810718 ; +963 11 5810719

EU Financial Sanctions Files (FSF),

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

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

Industrial

UK HMT/OFSI Consolidated List of Targets,

P.O. Box 35202, Industrial Zone, Al-Qadam Road, Damas, Syrie Tél.+963 11 5810719; +963 11 4474579; +963 11 5810718; +963 11 5810719; Courriel: info@metallic-sy.com et shaamco@mail.sy

Monaco National Fund Freezing List,

Relationships

Data sources

Belgian Financial Sanctions6,600

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 List5,810

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

Monaco · Monaco

Japan METI End User List827

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

Japan · METI

US Trade Consolidated Screening List (CSL)23,255

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 · ITA

US SAM Procurement Exclusions105,481

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

United States · GSA

EU Financial Sanctions Files (FSF)7,487

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

Swiss SECO Sanctions/Embargoes7,774

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

Switzerland · SECO

Taiwan Strategic High-Tech Commodities Entity List9,832

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Japan Economic Sanctions and List of Eligible People3,963

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

Japan · MoF

French National Asset Freezing System5,862

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

Canadian Consolidated Autonomous Sanctions List5,166

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List35,304

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

United States · OFAC

UK Companies House Disqualified Directors15,711

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,602

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

Australia · DFAT

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,653

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ofac-13373 · eu-fsf-eu-2590-27 · permid-4296760904 · au-dfat-2364-mechanical-construction-factory · ca-sema-part-1-29-sy-mechanical-construction-factory-mcf · ch-seco-12461 · jp-eul-6227d7301482793c686185e5b216e60b277d0ebd · gb-coh-xagntv7wkrobecjpeda9ljc01vy · fr-ga-2224 · ca-sema-syria-1-29 · gb-fcdo-syr0313 · jp-eul-db847aee11f58145ced7bea118cca4f509b43bad · usgsa-s4mr3r8lr · ca-sema-1-29-sy-mechanical-construction-factory-mcf · mc-freezes-5753e9c59c808fe4871b82e0b1b60c9d13df26ab · gb-hmt-12429 · ja-mof-d6a0112f6752445245014780fcd15f29131ad772 · tw-shtc-e520bb2ec068847a97a7abdb06dc5d1261995404 · jp-eul-90717608a05a05749f89247bffb95859d45ec003 · opensyr-node-3636 · ca-sema-48e9918d2ce2046024c6e82f3a2d94572547dfc3

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