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Industrial Establishment of Defence

Disqualified · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameCoefficient Defense Foundation · Defence Factories Establishment · EID · ETINDE · Establissement Industrial de la Defence · 6 more...[sources]
AliasCoefficient Defense Foundation · Defence Factories Establishment · Establishment Industrial de la Defence · Establishment Industrial de la Defence (ETINDE) · Establishments Industriels de la Defense (EID) · 9 more...[sources]
Legal formnot available[sources]
CountrySyria[sources]
Statusnot available[sources]
AddressAl Hameh, Damas-Campagne, P.O. Box 2230 · Al Thawraa Street, P.O. Box 2330 Damas · Al Thawraa Street, P.O. Box 2330, Damascus · Al Thawraa Street, P.O. Box 2330, Damascus, SYRIAN ARAB REPUBLIC · Al-Hameh, Damascus Countryside, P.O. Box 2230, Damascus, SYRIAN ARAB REPUBLIC · 7 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Date of listing: 23.7.2014. Other information: Branch of Syrian Ministry of Defence.

Belgian Financial Sanctions,

Branch of Syrian Ministry of Defence.

Belgian Financial Sanctions,

Branch of Syrian Ministry of Defence.

Belgian Financial Sanctions,

(Date of listing: 23.7.2014. Other information: Branch of Syrian Ministry of Defence.)

Belgian Financial Sanctions,

Involved in the procurement of military equipment for the former al-Assad regime, and therefore responsible for the violent repression of the civilian population in Syria. Branch of the Syrian Ministry of Defence.

Swiss SECO Sanctions/Embargoes,

Branch of Syrian Ministry of Defence.

EU Financial Sanctions Files (FSF),

Date of listing: 23.7.2014. Other information: Branch of Syrian Ministry of Defence.

EU Financial Sanctions Files (FSF),

Impliqué dans l’acquisition de matériel militaire à l’appui de l’ancien régime d’al-Assad, et donc acteur de la répression violente exercée contre la population civile en Syrie. Service du ministère syrien de la défense.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

Industrial - Military

UK HMT/OFSI Consolidated List of Targets,

Al Thawraa Street, P.O. Box 2330, Damas : SYRIE ou Al-Hameh, Damas-Campagne, P.O. Box 2230 : SYRIE

Monaco National Fund Freezing List,

Relationships

Data sources

Japan METI End User List827

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

Japan · METI

UK FCDO Sanctions List6,032

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

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

UK Companies House Disqualified Directors15,802

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

United Kingdom · CoH

French National Asset Freezing System5,889

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

EU Financial Sanctions Files (FSF)7,488

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

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,840

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,925

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Belgian Financial Sanctions7,475

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)23,452

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


Source data IDs: trade-csl-ac1e07518fc6bb6fbf480d64f1177c065fecc5630a370ca9914f1d23 · jp-eul-b0fb604352929697691d278462eb11ef0dd5ac47 · gb-coh-ck6-lfd66prw3oi-oy-8onhzu5i · mc-freezes-d18ec0cfcc0375831778e5a9eb7841266d3c0306 · fr-ga-2100 · eu-oj-c193621829a6f4ef71cd67327da78b40c5fb6f4c · be-fod-4de1d3205d052fa5c1f91c71b2cab78e3f4470b5 · gb-hmt-13031 · ch-seco-28829 · eu-fsf-eu-3043-93 · gb-fcdo-syr0309 · trade-csl-a6970871ddf953c84cda156c9b4936f0e23f850ef8429316fd6a7022 · jp-eul-642f1551b69deb6f25948fe20b9ef056bc83b570

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