Statements: Megatrade

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 5966, Aleppo Street, Damascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-2998-92
Organization:addressP.O. Box 5966, Aleppo Street, Damascus, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-2998-92
LegalEntity:addressAleppo Street, P.O. Box 5966, Damascus, Syriaau_dfat_sanctionsau-dfat-3341-megatrade
Organization:addressPO Box 5966, Aleppo Street, Damascus, Syriaenggb_fcdo_sanctionsgb-fcdo-syr0314
Company:addressAleppo Street, Damascus, Syriakp_rusi_reportskprusi-df9b0d6e070da386212ef8797233fc19e023309b
Organization:addressPO BOX 5966 Aleppo Street, Damascus, Syriaenggb_coh_disqualifiedgb-coh-u13venin6uuxcu1swc4fhy-u5-q
Organization:addressAleppo Street, PO Box 5966, Damascusengus_ofac_sdnofac-16997
Company:addressPO Box 5966kp_rusi_reportskprusi-df9b0d6e070da386212ef8797233fc19e023309b
LegalEntity:addressAleppo Street, PO Box 5966 Damascus Syriatw_shtctw-shtc-a022717817ecb473f7f9eb3e394faa54bf488f92
LegalEntity:addressP.O. Box 5966, Aleppo Street, Damascus, Syrian Arab Republicch_seco_sanctionsch-seco-22476
LegalEntity:addressPO Box 5966, Aleppo Street, Damascusenggb_hmt_sanctionsgb-hmt-12799
Organization:addressAleppo Street, P.O. Box 5966, Damasfrafr_tresor_gels_avoirfr-ga-2228
LegalEntity:addressALEPPO STREET, PO BOX 5966, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mr4g355
Organization:addressEntityaddr-a348d67771caba5495c2d335de3b57021a683b77eu_fsfeu-fsf-eu-2998-92
LegalEntity:addressEntityaddr-a348d67771caba5495c2d335de3b57021a683b77ch_seco_sanctionsch-seco-22476
Organization:addressEntityaddr-a348d67771caba5495c2d335de3b57021a683b77be_fod_sanctionseu-fsf-eu-2998-92
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Organization:addressEntityaddr-e451bb407f44864e3ced97fc20e7a918484c2b8eengus_ofac_sdnofac-16997
LegalEntity:addressEntityaddr-772472010d32346f2f3d219917a736e14f67af9aau_dfat_sanctionsau-dfat-3341-megatrade
LegalEntity:aliasMEGATRADEengus_sam_exclusionsusgsa-s4mr4g355
Organization:countrysyeu_fsfeu-fsf-eu-2998-92
Organization:countrysyengus_ofac_sdnofac-16997
LegalEntity:countrysyca_dfatd_sema_sanctionsca-sema-53aa7c9be4ba8e190f54fb5d481e246ecaf1ce8d
LegalEntity:countrysyjpnjp_meti_euljp-eul-2e450b15a8a129f1867b26155daa4f150e61ced0
LegalEntity:countrysych_seco_sanctionsch-seco-22476
Organization:countrysyfrafr_tresor_gels_avoirfr-ga-2228
LegalEntity:countrysyenggb_hmt_sanctionsgb-hmt-12799
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mr4g355
Organization:countrysybe_fod_sanctionseu-fsf-eu-2998-92
LegalEntity:countrysytw_shtctw-shtc-a022717817ecb473f7f9eb3e394faa54bf488f92
Organization:countrysyenggb_fcdo_sanctionsgb-fcdo-syr0314
Company:countrysykp_rusi_reportskprusi-df9b0d6e070da386212ef8797233fc19e023309b
LegalEntity:createdAt2023-08-02au_dfat_sanctionsau-dfat-3341-megatrade
LegalEntity:createdAt2014-07-28engus_sam_exclusionsusgsa-s4mr4g355
LegalEntity:createdAt2013-02-12ch_seco_sanctionsch-seco-22476
LegalEntity:createdAt2012-10-16enggb_hmt_sanctionsgb-hmt-12799
Company:descriptionFront company for the Syrian Scientific Studies Research Centre. Linked to Handasieh General Organization Engineering Industries and Electric Parts Company.kp_rusi_reportskprusi-df9b0d6e070da386212ef8797233fc19e023309b
LegalEntity:idec922ff56f20711981d78eda8b8d5709ca1e246ftw_shtctw-shtc-a022717817ecb473f7f9eb3e394faa54bf488f92
LegalEntity:id1358cacb42684e50c317da422a3be3c2f12d34f6ch_seco_sanctionsch-seco-22476
Organization:id8d81d3ceebac05d509aadb1fdec59b2091df3bc3be_fod_sanctionseu-fsf-eu-2998-92
LegalEntity:ida955032a08ec5dfb49898d7ebe5ac062c7a1152aeu_journal_sanctionseu-oj-9173eaf666050e9449eb0397a06ac7995b30131f
Company:id8d2e3c31282b808e689eab568b54b07bcfa48022kp_rusi_reportskprusi-df9b0d6e070da386212ef8797233fc19e023309b
LegalEntity:idc2916b5640c811eeab3186f8e99012a3b93d3baaenggb_hmt_sanctionsgb-hmt-12799
Organization:idedac3309f1f467c2f54d7305b079fac7d0c59bbfus_trade_cslofac-16997
LegalEntity:id5137b06a770a8729f5994bb783b56e0e46fa07d6engus_sam_exclusionsusgsa-s4mr4g355
Organization:id9299e8412175a3f9836f2e9026a12a1b63d4a34fenggb_fcdo_sanctionsgb-fcdo-syr0314
Organization:id1ac6624189dfe772d87c001a8250cf4382e995c7frafr_tresor_gels_avoirfr-ga-2228
LegalEntity:id3c48b837953fd993b2190c442e334196e28cf2c5jpnjp_meti_euljp-eul-2e450b15a8a129f1867b26155daa4f150e61ced0
Organization:id021661f706e5cfa569bdaf22670a8c10570b5431enggb_coh_disqualifiedgb-coh-u13venin6uuxcu1swc4fhy-u5-q
LegalEntity:idacc2197ef8871486fa498ecb97a4f4e80e9dc9ebau_dfat_sanctionsau-dfat-3341-megatrade
LegalEntity:idddaa9b6332acd24584bb3b57a54c249a8bbc1b26ca_dfatd_sema_sanctionsca-sema-53aa7c9be4ba8e190f54fb5d481e246ecaf1ce8d
Organization:ida8a6e8337db5fe716f7e28387d3807f584787f60engus_ofac_sdnofac-16997
Organization:id66ddd4d3063a1fc48e64a5d7c47be625334a1a45eu_fsfeu-fsf-eu-2998-92
LegalEntity:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-12799
Organization:modifiedAt2020-05-30be_fod_sanctionseu-fsf-eu-2998-92
LegalEntity:modifiedAt2025-06-20ch_seco_sanctionsch-seco-22476
Organization:modifiedAt2020-05-30eu_fsfeu-fsf-eu-2998-92
LegalEntity:nameMegatradeau_dfat_sanctionsau-dfat-3341-megatrade
LegalEntity:nameMegatradech_seco_sanctionsch-seco-22476
LegalEntity:nameMegatradeenggb_hmt_sanctionsgb-hmt-12799
Organization:nameMegatradebe_fod_sanctionseu-fsf-eu-2998-92
LegalEntity:nameMegatradeeu_journal_sanctionseu-oj-9173eaf666050e9449eb0397a06ac7995b30131f
Organization:nameMEGATRADEenggb_coh_disqualifiedgb-coh-u13venin6uuxcu1swc4fhy-u5-q
Organization:nameMegatradeenggb_fcdo_sanctionsgb-fcdo-syr0314
Organization:nameMegatradeengus_ofac_sdnofac-16997
LegalEntity:nameMegatradeca_dfatd_sema_sanctionsca-sema-53aa7c9be4ba8e190f54fb5d481e246ecaf1ce8d
Organization:nameMEGATRADEus_trade_cslofac-16997
Organization:nameMegatradeeu_fsfeu-fsf-eu-2998-92
Company:nameMegatradekp_rusi_reportskprusi-df9b0d6e070da386212ef8797233fc19e023309b
Organization:nameMegatradefrafr_tresor_gels_avoirfr-ga-2228
LegalEntity:nameMegatradeengjp_meti_euljp-eul-2e450b15a8a129f1867b26155daa4f150e61ced0
LegalEntity:nameMEGATRADEtw_shtctw-shtc-a022717817ecb473f7f9eb3e394faa54bf488f92
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0314
LegalEntity:notesActs 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_sanctionsch-seco-22476
LegalEntity:notesFax: +963 11 4471081ch_seco_sanctionsch-seco-22476
Organization:notesFax: +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.frafr_tresor_gels_avoirfr-ga-2228
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-u13venin6uuxcu1swc4fhy-u5-q
Organization:phone+963000000000enggb_fcdo_sanctionsgb-fcdo-syr0314
Company:phone+963114471081kp_rusi_reportskprusi-df9b0d6e070da386212ef8797233fc19e023309b
LegalEntity:phone+963000000000enggb_hmt_sanctionsgb-hmt-12799
Organization:phone+963114471081be_fod_sanctionseu-fsf-eu-2998-92
Organization:phone+963114471081eu_fsfeu-fsf-eu-2998-92
Company:phone+963115110117kp_rusi_reportskprusi-df9b0d6e070da386212ef8797233fc19e023309b
Organization:programIdEU-SYReu_fsfeu-fsf-eu-2998-92
LegalEntity:programIdAU-SYRIAau_dfat_sanctionsau-dfat-3341-megatrade
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0314
LegalEntity:programIdSECO-SYRIAch_seco_sanctionsch-seco-22476
Organization:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-2998-92
Organization:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-2228
LegalEntity:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-12799
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-53aa7c9be4ba8e190f54fb5d481e246ecaf1ce8d
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-16997
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16997engus_ofac_sdnofac-16997
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2228frafr_tresor_gels_avoirfr-ga-2228
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/megatradekp_rusi_reportskprusi-df9b0d6e070da386212ef8797233fc19e023309b
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-9173eaf666050e9449eb0397a06ac7995b30131f
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/U13veniN6UUxcU1sWC4Fhy-U5-Qenggb_coh_disqualifiedgb-coh-u13venin6uuxcu1swc4fhy-u5-q
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0314
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3341-megatrade
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2228
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