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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.

Type	Company				[sources]
Name	SYRONICS · SYRONICS (Syrian Arab Co. For Electronic Industries) · SYRONICS – SYRIAN ARAB CO. FOR ELECTRONICS · Syrian Arab Co For Electronic Industries · Syronics · 4 more...				[sources]
Other name	SYRIAN ARAB CO. FOR ELECTRONIC INDUSTRIES · Syrian Arab Co. for Electronic Industries · Syrian Arab Company for Electronic Industries Company · Syronics				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Syria				[sources]
Registration number	not available				[sources]
E-Mail	info@syronics.com.sy				[sources]
PermID	`5001006756`				[sources]
Phone	(1) +963-11-5110117 (2) +963-11-5111352 · +963115110117 · +963115111352				[sources]
Status	Active				[sources]
Address	Kaboon Street, PO Box 5966, Damascus · P.O.Box 5966, Kaboon Street, Damascus, Syria · 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	2024-05-09	Last checked	2024-05-28	First seen	2022-07-15

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, 2024-01-16

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

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

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

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

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

— French Freezing of Assets, 2023-04-20

Manufacturing sector

— UK FCDO Sanctions List, 2024-05-09

Manufacturing sector

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

Relationships

Address
Full address	Country
Kaboon Street, P.O Box 5966, Damas	Syria
Kaboon St., P.O. Box 5966, Damascus · Kaboon Street，PO Box 5966，Damascus，Syria · P.O. Box 5966, Kaboon Street, Damascus, SYRIAN ARAB REPUBLIC · P.O. Box 5966, Kaboon Street, Damascus, Syrian Arab Republic · 1 more...	Syria
Kaboon Street, PO Box 5966, Damascus	Syria

Linked to
Object	Role	Start date	End date
Scientific Studies and Research Centre (SSRC)	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Syria / Syrie	-	-
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	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	SYR	2022-06-01	-
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 )	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
European External Action Service	SYR	2022-06-01	-

Data sources

Belgian Financial Sanctions6,321

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

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,298

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

Australian Sanctions Consolidated List4,093

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)

EU Financial Sanctions Files (FSF)6,061

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 Sanctions4,257

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/Embargoes8,008

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)

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

Japan Economic sanctions and list of eligible people3,504

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

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,943

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

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

External databases

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

LSEG PermID Open Data2,461

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 · NK-XeBAmLQ5p4GMijALhhVoda · ja-mof-61b855ed808247752783d55f7645314194358f3b · au-dfat-2365-syronics-syrian-arab-co-for-electronics · ofac-13374 · ca-sema-syria-1-31 · gb-fcdo-syr0337 · ca-sema-1-31-sy-syronics-syrian-arab-co-for-electronic-industries · NK-iPG2SPVeGJ5C36qq56fns4 · gb-hmt-12430 · eu-fsf-eu-2591-89 · ch-seco-12466 · au-dfat-2365-syronics-syrian-arab-co-for-electronic-industries · permid-5001006756

For experts: raw data explorer

Factsheet Descriptions Data sources

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