Statements: Megatrade

Canonical ID: NK-Tbgf332udTCnmUa8YmuaR8 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	P.O. Box 5966, Aleppo Street, Damascus, Syrian Arab Republic	ch_seco_sanctions	`ch-seco-22476`	2024-11-12
`LegalEntity:addressEntity`	`addr-a348d67771caba5495c2d335de3b57021a683b77`	ch_seco_sanctions	`ch-seco-22476`	2023-07-26
`LegalEntity:country`	sy	ch_seco_sanctions	`ch-seco-22476`	2023-04-20
`LegalEntity:createdAt`	2013-02-12	ch_seco_sanctions	`ch-seco-22476`	2023-04-20
`LegalEntity:id`	1358cacb42684e50c317da422a3be3c2f12d34f6	ch_seco_sanctions	`ch-seco-22476`	2025-06-20
`LegalEntity:modifiedAt`	2025-06-20	ch_seco_sanctions	`ch-seco-22476`	2025-06-20
`LegalEntity:name`	Megatrade	ch_seco_sanctions	`ch-seco-22476`	2023-04-20
`LegalEntity:notes`	Fax: +963 11 4471081	ch_seco_sanctions	`ch-seco-22476`	2023-04-20
`LegalEntity:notes`	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.	ch_seco_sanctions	`ch-seco-22476`	2025-06-20
`LegalEntity:programId`	SECO-SYRIA	ch_seco_sanctions	`ch-seco-22476`	2025-05-15
`LegalEntity:topics`	sanction	ch_seco_sanctions	`ch-seco-22476`	2025-03-26