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Mechanical Construction Factory

Sanctioned entity

Mechanical Construction Factory is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MECHANICAL CONSTRUCTION FACTORY · Mechanical Construction Factory · 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 name	CHAM 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 date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Syria				[sources]
Registration number	not available				[sources]
E-Mail	Shaamco@mail.sy · info@metallic-sy.com · info@mettalic-sy.com · shaamco@mail.sy				[sources]
PermID	`4296760904`				[sources]
Phone	+956 11 5810718 · +963114474579 · +963115810718 · +963115810719 · 113781 · 5 more...				[sources]
Website	www.metallic-sy.com · www.metallic-sy.org				[sources]
Status	Active				[sources]
Address	PO Box 35202, Industrial Zone, Al-Qadam Road, Damascus · Syria				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Created at	2011				[sources]
Modified on	2022-09-28				[sources]
Last changed	2024-03-19	Last checked	2024-04-25	First seen	2022-04-27

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, 2024-02-20

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

— Belgian Financial Sanctions, 2023-04-20

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, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

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

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

— French Freezing of Assets, 2023-04-20

Industrial

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

Relationships

Address
Full address	Country
P.O. Box 35202, P.O. Box 35202, Industrial Zone, Al-Qadam Road, Damascus, Damascus, SYRIAN ARAB REPUBLIC	Syria
PO Box 35202, Industrial Zone, Al-Qadam Road, Damascus	Syria
P.O. Box 35202, Industrial Zone, Al-Qadam Road, Damascus, Syrian Arab Republic	Syria
P.O. Box: 1149, Rural Damascus: Adra, Industrial Zone, next to Teshreen Mill, Damascus	Syria
Industrial Zone, Al Qadam Road, P.O. Box 35202, Damascus, Syrian Arab Republic · P.O. Box 35202, Industrial Zone, Al-Qadam Road, Damascus · PO Box 35202, Industrial Zone, Al-Qadam Road, Damas · PO Box 35202, Industrial Zone, Al-Qadam Road, Damascus, Syria	Syria

Agents
Agent	Role	Start date	End date
Metallic Manufacturing Factory	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
SCIENTIFIC STUDIES AND RESEARCH CENTER	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
European External Action Service	SYR	2022-06-01	-
Federal Public Service Finance	SYR	2022-06-01	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2020-06-26	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Syria)	2024-01-12	-
Ministry of Finance	シリアのアル・アサド大統領及びその関係者等（団体）	2012-11-27	-
Ministry of Economy, Finance, and Recovery	(UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 )	-	-
Global Affairs Canada	Syria / Syrie	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

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

French Freezing of Assets6,265

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

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

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,011

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)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Belgian Financial Sanctions6,315

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

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: fr-ga-2224 · NK-CVnYRkTTcbESTyuC3pEC9b · permid-4296760904 · eu-fsf-eu-2590-27 · ca-sema-syria-1-29 · gb-hmt-12429 · ca-sema-1-29-sy-mechanical-construction-factory-mcf · ch-seco-12461 · ja-mof-d6a0112f6752445245014780fcd15f29131ad772 · ofac-13373 · au-dfat-2364-mechanical-construction-factory

For experts: raw data explorer

Factsheet Descriptions Data sources

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