Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Megatrade | [sources] | |||
| Alias | 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 · 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 · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · | [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.
Aleppo Street, P.O. Box 5966, Damas : SYRIE Fax: + 963 11 4471081
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 database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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 · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
eu-fsf-eu-2998-92 · au-dfat-3341-megatrade · be-fod-cd16bc6cb8d9fc36a379470dcf9b91ebf6d53e24 · NK-KLrhaPrJYSTR3u7qndha7L · mc-freezes-d049635da4863d6918ce05181bf8ca14eb1ddd0e · kprusi-df9b0d6e070da386212ef8797233fc19e023309b · tw-shtc-a022717817ecb473f7f9eb3e394faa54bf488f92 · ca-sema-53aa7c9be4ba8e190f54fb5d481e246ecaf1ce8d · jp-eul-2e450b15a8a129f1867b26155daa4f150e61ced0 · gb-fcdo-syr0314 · ch-seco-22476 · gb-hmt-12799 · usgsa-s4mr4g355 · eu-oj-9173eaf666050e9449eb0397a06ac7995b30131f · ofac-16997 · jp-eul-0ba4fdf44299626315f14a11055bb31a651b0b90 · gb-coh-u13venin6uuxcu1swc4fhy-u5-q · fr-ga-2228For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Tbgf332udTCnmUa8YmuaR8?nested=true
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 | |
| United Kingdom | The Insolvency Service | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 5966, Aleppo Street, Damascus, SYRIAN ARAB REPUBLIC · P.O. Box 5966, Aleppo Street, Damascus, Syrian Arab Republic | Syria | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Electric Parts Company | Co-located in the same street · Shared an address, telephone and fax number · Shared telephone number | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Syria | - |
| Aleppo Street, PO Box 5966, Damascus | Syria |
| Aleppo Street, P.O. Box 5966, Damascus, Syria | - |
| PO Box 5966, Aleppo Street, Damascus | Syria |
| SCIENTIFIC STUDIES AND RESEARCH CENTER Disqualified · Export controlled · Sanctioned entity | Megatrade is a front company for the Scientific Studies and Research Centre. | - | - |
| Mechanical Systems | Co-located in the same street · Shared telephone number | - | - |
| SCIENTIFIC STUDIES AND RESEARCH CENTER Disqualified · Export controlled · Sanctioned entity | related-to | - | - |
| Handasieh Organization for Engineering Industries Disqualified · Export controlled · Sanctioned entity | Shared PO Box · Shared telephone number | - | - |