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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Industrial Solutions · インダストリアル・ソリューションズ | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Phone | +963114471080 · 63100000000 | [sources] | |||
| Unique Entity ID | JWMGWCZCMH69 | [sources] | |||
| Status | not available | [sources] | |||
| Address | BAGHDAD STREET 5, PO BOX 6394, DAMASCUS, SYR · Baghdad St. 5, P.O. Box 6394, Damascus, Syrian Arab Republic · Baghdad Street 5 PO BOX 6394, Damascus, Syria · Baghdad Street 5, PO Box 6394 Damascus Syria · Baghdad Street 5, PO Box 6394, Damas · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Industrial Solutions is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Tel/Fax: +963114471080.
Tel/Fax: +963 11 4471080
Tel/Fax: +963 11 4471080
Front company for the acquisition of sensitive equipment by the CERS.
Tel/Fax: +963 11 4471080
Société écran servant à l'acquisition de matériel sensible par le CERS.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Adresse : SYRIE : Baghdad Street 5, PO Box 6394, Damas, Téléphone : 963114471080
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
opensyr-node-3635 · eu-fsf-eu-2589-2 · jp-eul-b01a30ec35a389b74fceaf4d851d07b43bae8dbb · mc-freezes-878da3d72d97f060b2b578f7f265955f32a1e0d5 · gb-hmt-12428 · ch-seco-12456 · ofac-13372 · au-dfat-2363-industrial-solutions · gb-coh-djtuu7k-urovpvbbmuk1b7-gfcq · gb-fcdo-syr0268 · ca-sema-syria-1-28 · jp-eul-f7c84b7f7d2c53e98daa2b27ef937a14297b769b · ja-mof-e82908eb959ba1d571fac7fc38c18fbe64b061b9 · ca-sema-eeebff9ebf599be7a3f4606d72daf6bbfecdde92 · tw-shtc-91bd47078c7a02a6167b8746c1f98c611fdd4307 · usgsa-s4mr3r8lq · fr-ga-2101For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Baghdad St. 5, P.O. Box 6394, Damascus, Syrian Arab Republic · Baghdad Street 5, PO Box 6394, Damascus | Syria | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Scientific Studies and Research Centre (SSRC) Disqualified · Export controlled · Sanctioned entity | related-to | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| France | Direction Générale du Trésor | (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 ) | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | The Insolvency Service | - | - |
| P.O. Box 6394, Baghdad Street 5, Damascus, SYRIAN ARAB REPUBLIC · P.O. Box 6394, Baghdad Street 5, Damascus, Syrian Arab Republic | Syria |
| Baghdad Street 5, PO Box 6394, Damascus, Syria | - |