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Canonical ID: NK-Uu5U39SkGjar3oxrSZeJnw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 29 MAY STREET, DAMASCUS-AL-SABE E BAHRAT SQUARE, P.O. BOX 12184 | eng | us_sam_exclusions | usgsa-s4mr6pkn3 | |||
Organization:address | 29 May Street, Damascus-Al-Sabe E Bahrat Square, P.O. Box 12184 | eng | us_ofac_sdn | ofac-21623 | |||
LegalEntity:address | 29 May Street, Damascus-Al-Sabe E Bahrat Square, P.O. Box 12184 Syria | tw_shtc | tw-shtc-f03d368d571d7b88c42130b1ed2ac71c71b138ad | ||||
Organization:addressEntity | addr-46a8344b856f95207d66bfa4d3c6ebb089f0ae1c | us_ofac_sdn | ofac-21623 | ||||
LegalEntity:country | sy | jp_meti_eul | jp-eul-89f7cd93ed30059ef07b4e6a0b85db17494d96c8 | ||||
Company:country | sy | kp_rusi_reports | kprusi-86f5ae37c98a8300cf8bd2e8a5ddcc42d94e7305 | ||||
LegalEntity:country | sy | us_sam_exclusions | usgsa-s4mr6pkn3 | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-f03d368d571d7b88c42130b1ed2ac71c71b138ad | ||||
Organization:country | sy | us_ofac_sdn | ofac-21623 | ||||
LegalEntity:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6pkn3 | ||||
Company:description | Acting for or on behalf of the Mechanical Construction Factory, which itself is a front company for the Syrian Scientific Studies Research Centre. Involved in shipments of illicit commodities to Syria. | kp_rusi_reports | kprusi-86f5ae37c98a8300cf8bd2e8a5ddcc42d94e7305 | ||||
LegalEntity:id | 9219658cd853a8bc8150639174dd0009e7e6e626 | us_sam_exclusions | usgsa-s4mr6pkn3 | ||||
Company:id | 406552dcadbb396c58b42f713a6966242f087b07 | kp_rusi_reports | kprusi-86f5ae37c98a8300cf8bd2e8a5ddcc42d94e7305 | ||||
Organization:id | 0febc862490ad4b8f1396ed229454bd8c1cc7bb1 | us_trade_csl | ofac-21623 | ||||
Organization:id | 7386767b273ee6a6b9663c5470c2cf2f8058d0a3 | us_ofac_sdn | ofac-21623 | ||||
LegalEntity:id | 2be73533fc27d354439ef411296ee173d244896f | jp_meti_eul | jp-eul-89f7cd93ed30059ef07b4e6a0b85db17494d96c8 | ||||
LegalEntity:id | 62087f95353d005e108f1e4d6c3dfd57a22183e7 | tw_shtc | tw-shtc-f03d368d571d7b88c42130b1ed2ac71c71b138ad | ||||
LegalEntity:name | Metallic Manufacturing Factory | eng | jp_meti_eul | jp-eul-89f7cd93ed30059ef07b4e6a0b85db17494d96c8 | |||
Company:name | Metallic Manufacturing Factory | kp_rusi_reports | kprusi-86f5ae37c98a8300cf8bd2e8a5ddcc42d94e7305 | ||||
LegalEntity:name | METALLIC MANUFACTURING FACTORY | tw_shtc | tw-shtc-f03d368d571d7b88c42130b1ed2ac71c71b138ad | ||||
LegalEntity:name | METALLIC MANUFACTURING FACTORY | eng | us_sam_exclusions | usgsa-s4mr6pkn3 | |||
Organization:name | Metallic Manufacturing Factory | eng | us_ofac_sdn | ofac-21623 | |||
Organization:name | METALLIC MANUFACTURING FACTORY | us_trade_csl | ofac-21623 | ||||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-21623 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21623 | us_ofac_sdn | ofac-21623 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6pkn3 | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-89f7cd93ed30059ef07b4e6a0b85db17494d96c8 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f03d368d571d7b88c42130b1ed2ac71c71b138ad | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-21623 | ||||
Organization:topics | sanction | us_trade_csl | ofac-21623 | ||||
LegalEntity:uniqueEntityId | LZHJAT8J6FH3 | eng | us_sam_exclusions | usgsa-s4mr6pkn3 | |||