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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INDUSTRIAL SOLUTIONS · Industrial Solutions · شركة الحلول الصناعية · インダストリアル・ソリューションズ | [sources] | |||
| Other name | Industrial Solutions · شركة الحلول الصناعية في شارع بغداد | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Keywords | Economics and Industry Sector · Private sector · قطاع الاقتصاد والصناعة · قطاع خاص | [sources] | |||
| Phone | +963114471080 · 63100000000 | [sources] | |||
| Registration number | not available | [sources] | |||
| Summary | Placed on EU sanctions lists for acting as a front company for the procurement of sensitive equipment for the Scientific Studies and Research Center (SSRC). · مدرجة في قوائم العقوبات الأوروبية لعملها كشركة في الواجهة لاقتناء معدات حساسة لصالح مركز البحوث | [sources] | |||
| Unique Entity ID | JWMGWCZCMH69 | [sources] | |||
| Address | BAGHDAD STREET 5, PO BOX 6394, DAMASCUS, SYR · Baghdad St. 5, P.O. Box 6394, Damascus, Syrian Arab Republic · Baghdad Street 5, PO BOX 6394, Damascus, Syria · Baghdad Street 5, PO Box 6394, Damas · Baghdad Street 5, PO Box 6394, Damascus · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Industrial Solutions is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Tel/Fax: +963114471080.
Tel/Fax: +963 11 4471080
Tel/Fax: +963 11 4471080
Front company for the acquisition of sensitive equipment by the CERS.
Tel/Fax: +963 11 4471080
Société écran servant à l'acquisition de matériel sensible par le CERS.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Adresse : SYRIE : Baghdad Street 5, PO Box 6394, Damas, Téléphone : 963114471080
Industrial Solutions is a company placed on EU sanctions lists for acting as a front for the procurement of sensitive equipment for the Scientific Studies and Research Center (SSRC).
مدرجة في قوائم العقوبات الأوروبية لعملها كشركة في الواجهة لاقتناء معدات حساسة لصالح مركز البحوث شملتها العقوبات البريطانية في 2/12/2011
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
gb-hmt-12428 · ca-sema-1-28-sy-industrial-solutions · usgsa-s4mr3r8lq · ch-seco-12456 · eu-fsf-eu-2589-2 · opensyr-node-3635 · au-dfat-2363-industrial-solutions · ofac-13372 · ja-mof-e82908eb959ba1d571fac7fc38c18fbe64b061b9 · jp-eul-8dbb53bd62aa8de048d553d927faf0f39327fcfc · gb-fcdo-syr0268 · jp-eul-f7c84b7f7d2c53e98daa2b27ef937a14297b769b · ca-sema-eeebff9ebf599be7a3f4606d72daf6bbfecdde92 · ca-sema-part-1-28-sy-industrial-solutions · ca-sema-syria-1-28 · NK-kPLmm5csBAGNiPGFB2k8kW · NK-XMkLkY9wKZ7DuCMDCnYe6b · fr-ga-2101 · mc-freezes-878da3d72d97f060b2b578f7f265955f32a1e0d5 · gb-coh-djtuu7k-urovpvbbmuk1b7-gfcqFor experts: raw data explorer
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 | |
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| Canada | Global Affairs Canada | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United Kingdom | The Insolvency Service | - | |||
| Japan | Ministry of Finance | - | |||
| Australia | Department of Foreign Affairs and Trade | - | |||
| France | Direction Générale du Trésor | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Scientific Studies and Research Centre (SSRC) Disqualified · Sanctioned entity | Coalition · تعاون_تحالف | - | - | |
| Scientific Studies and Research Centre (SSRC) Disqualified · Sanctioned entity | related-to | - | - | |