Statements: Megatrade

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

PropertyValueLangSource datasetSource IDFirst seen
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:notesDisqualifiedenggb_coh_disqualifiedgb-coh-u13venin6uuxcu1swc4fhy-u5-q
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0314
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
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