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Industrial Solutions

Disqualified · Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameINDUSTRIAL SOLUTIONS · Industrial Solutions · インダストリアル・ソリューションズ[sources]
CountrySyria[sources]
Phone+963114471080 · 63100000000[sources]
Unique Entity IDJWMGWCZCMH69[sources]
AddressBaghdad 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 · Baghdad Street 5, PO Box 6394, Damascus · 3 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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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,

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,

Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

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

Monaco National Fund Freezing List,

Data sources

EU Financial Sanctions Files (FSF)7,607

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/Embargoes8,501

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

Switzerland · SECO

Australian Sanctions Consolidated List5,146

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

Australia · DFAT

French National Asset Freezing System5,951

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

UK FCDO Sanctions List6,670

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

UK Companies House Disqualified Directors16,121

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

United Kingdom · CoH

US SAM Procurement Exclusions106,647

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

United States · GSA

Belgian Financial Sanctions5,938

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Japan METI End User List824

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

Japan · METI

US OFAC Specially Designated Nationals (SDN) List36,889

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,417

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

Canada · Global Affairs Canada

Monaco National Fund Freezing List5,912

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)23,661

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

Japan Economic Sanctions and List of Eligible People3,947

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

Japan · MoF

Taiwan Strategic High-Tech Commodities Entity List10,016

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


Source data IDs: mc-freezes-878da3d72d97f060b2b578f7f265955f32a1e0d5 · usgsa-s4mr3r8lq · eu-fsf-eu-2589-2 · be-fod-45a6a3187aafae02a7d8f4885bdaacec882bbbf1 · usgsa-42f60457b372fa709011b5294f8e4324214c27ae · jp-eul-f7c84b7f7d2c53e98daa2b27ef937a14297b769b · ofac-13372 · jp-eul-b01a30ec35a389b74fceaf4d851d07b43bae8dbb · ch-seco-12456 · gb-coh-djtuu7k-urovpvbbmuk1b7-gfcq · au-dfat-2363-industrial-solutions · ca-sema-eeebff9ebf599be7a3f4606d72daf6bbfecdde92 · ja-mof-e82908eb959ba1d571fac7fc38c18fbe64b061b9 · gb-hmt-12428 · fr-ga-2101 · gb-fcdo-syr0268 · tw-shtc-91bd47078c7a02a6167b8746c1f98c611fdd4307

For experts: raw data explorer