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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Megatrade | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Description | Front company for the Syrian Scientific Studies Research Centre. Linked to Handasieh General Organization Engineering Industries and Electric Parts Company. | [sources] | |||
| Phone | +963000000000 · +963114471081 · +963115110117 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | KM9YZY4MZF85 | [sources] | |||
| Address | ALEPPO STREET, PO BOX 5966, DAMASCUS, SYR · Aleppo Street, Damascus, Syria · Aleppo Street, P.O. Box 5966, Damas · Aleppo Street, P.O. Box 5966, Damascus, Syria · Aleppo Street, PO Box 5966 Damascus Syria · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Fax: +963 11 4471081
Acts as a proxy for the Scientific Studies and Research Centre (SSRC), which is listed. Involved in trade in dual use goods prohibited by Union sanctions for the former al-Assad government.
Fax: +963 11 4471081 - Agit par procuration pour le compte du Scientific Studies and Research Centre (SSRC), qui figure sur la liste. Impliquée dans le commerce de biens à double usage, interdit par les sanctions prises par l’Union à l’encontre de l’ancien gouvernement d’al-Assad.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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Canada · Global Affairs Canada
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Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
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Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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European Union · DG FISMA
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Australia · DFAT
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United Kingdom · FCDO
gb-coh-u13venin6uuxcu1swc4fhy-u5-q · au-dfat-3341-megatrade · usgsa-s4mr4g355 · ch-seco-22476 · gb-hmt-12799 · ca-sema-53aa7c9be4ba8e190f54fb5d481e246ecaf1ce8d · jp-eul-0ba4fdf44299626315f14a11055bb31a651b0b90 · jp-eul-2e450b15a8a129f1867b26155daa4f150e61ced0 · eu-fsf-eu-2998-92 · ca-sema-syria-1-50 · ca-sema-1-50-sy-megatrade · tw-shtc-a022717817ecb473f7f9eb3e394faa54bf488f92 · kprusi-df9b0d6e070da386212ef8797233fc19e023309b · ofac-16997 · eu-oj-9173eaf666050e9449eb0397a06ac7995b30131f · gb-fcdo-syr0314 · fr-ga-2228For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Aleppo Street, P.O. Box 5966, Damascus, Syria | - | |
| PO Box 5966, Aleppo Street, Damascus | Syria | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Mechanical Systems | Co-located in the same street · Shared telephone number | - | - | |
| Handasieh Organization for Engineering Industries | ||||
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| P.O. Box 5966, Aleppo Street, Damascus, SYRIAN ARAB REPUBLIC · P.O. Box 5966, Aleppo Street, Damascus, Syrian Arab Republic | Syria |
| Aleppo Street, PO Box 5966, Damascus | Syria |
| Shared PO Box · Shared telephone number |
| - |
| - |
| Scientific Studies and Research Centre (SSRC) Disqualified · Export controlled · Sanctioned entity | Megatrade is a front company for the Scientific Studies and Research Centre. | - | - |
| Scientific Studies and Research Centre (SSRC) Disqualified · Export controlled · Sanctioned entity | related-to | - | - |
| Electric Parts Company | Co-located in the same street · Shared an address, telephone and fax number · Shared telephone number | - | - |