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Syronics-Syrian Arab Co. for Electronic Industries

Sanctioned entity
Syronics-Syrian Arab Co. for Electronic Industries is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameSYRONICS · SYRONICS (Syrian Arab Co. For Electronic Industries) · SYRONICS – SYRIAN ARAB CO. FOR ELECTRONICS · Syrian Arab Co For Electronic Industries · Syronics · 4 more...[sources]
Other nameSYRIAN ARAB CO. FOR ELECTRONIC INDUSTRIES · Syrian Arab Co. for Electronic Industries · Syrian Arab Company for Electronic Industries Company · Syronics[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySyria[sources]
Registration numbernot available[sources]
E-Mailinfo@syronics.com.sy[sources]
PermID5001006756[sources]
Phone(1) +963-11-5110117 (2) +963-11-5111352 · +963115110117 · +963115111352[sources]
StatusActive[sources]
AddressKaboon Street, PO Box 5966, Damascus · Syria[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Syronics - Syrian Arab Co. for Electronic Industries is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Tel: +963 11 5111352; Fax: +963 11 5110117

Australian Sanctions Consolidated List,

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

Swiss SECO Sanctions/Embargoes,

Tel: +963 11 5111352; Fax: +963 11 5110117 Email: info@syronics.com.sy

Swiss SECO Sanctions/Embargoes,

Fax: +963 11 5110117 - Société-écran servant à l'acquisition de matériel sensible par le CERS.

French Freezing of Assets,

Manufacturing sector

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,000

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)

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,064

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)

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,257

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

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,550

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)6,057

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

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions6,285

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

External databases

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

LSEG PermID Open Data2,451

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-2404 · ofac-13374 · au-dfat-2365-syronics-syrian-arab-co-for-electronics · permid-5001006756 · NK-XeBAmLQ5p4GMijALhhVoda · ch-seco-12466 · NK-iPG2SPVeGJ5C36qq56fns4 · gb-hmt-12430 · au-dfat-2365-syronics-syrian-arab-co-for-electronic-industries · ja-mof-61b855ed808247752783d55f7645314194358f3b · ca-sema-syria-1-31 · eu-fsf-eu-2591-89 · ca-sema-1-31-sy-syronics-syrian-arab-co-for-electronic-industries

For experts: raw data explorer