Statements: Metallic Manufacturing Factory

Canonical ID: NK-Uu5U39SkGjar3oxrSZeJnw · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	29 May Street, Damascus-Al-Sabe E Bahrat Square, P.O. Box 12184	eng	us_ofac_sdn	`ofac-21623`	2023-11-17
`LegalEntity:address`	29 MAY STREET, DAMASCUS-AL-SABE E BAHRAT SQUARE, P.O. BOX 12184, SYR	eng	us_sam_exclusions	`usgsa-s4mr6pkn3`	2024-06-14
`LegalEntity:address`	29 May Street Syria		tw_shtc	`tw-shtc-f03d368d571d7b88c42130b1ed2ac71c71b138ad`	2025-07-21
`Organization:addressEntity`	`addr-46a8344b856f95207d66bfa4d3c6ebb089f0ae1c`	eng	us_ofac_sdn	`ofac-21623`	2023-11-02
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-f03d368d571d7b88c42130b1ed2ac71c71b138ad`	2025-07-21
`Organization:country`	sy	eng	us_ofac_sdn	`ofac-21623`	2023-04-20
`LegalEntity:country`	sy	eng	us_sam_exclusions	`usgsa-s4mr6pkn3`	2024-06-14
`LegalEntity:country`	sy	jpn	jp_meti_eul	`jp-eul-89f7cd93ed30059ef07b4e6a0b85db17494d96c8`	2025-10-22
`Company:country`	sy		kp_rusi_reports	`kprusi-86f5ae37c98a8300cf8bd2e8a5ddcc42d94e7305`	2023-08-08
`LegalEntity:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6pkn3`	2024-06-14
`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`	2023-08-08
`Organization:id`	e93cd65b1bb505eb594d6a3eb9ad8fb60fd63a3e	eng	us_ofac_sdn	`ofac-21623`	2025-06-02
`Organization:id`	0febc862490ad4b8f1396ed229454bd8c1cc7bb1		us_trade_csl	`ofac-21623`	2024-05-07
`LegalEntity:id`	c41102aed31af489a8939e4851edd872db966f75	jpn	jp_meti_eul	`jp-eul-89f7cd93ed30059ef07b4e6a0b85db17494d96c8`	2025-10-22
`Company:id`	406552dcadbb396c58b42f713a6966242f087b07		kp_rusi_reports	`kprusi-86f5ae37c98a8300cf8bd2e8a5ddcc42d94e7305`	2024-03-25
`LegalEntity:id`	be036a57b1023ed4b9e2a841a92c4d76ed8f9cf0	eng	us_sam_exclusions	`usgsa-s4mr6pkn3`	2025-02-23
`LegalEntity:id`	26ed1ebc22a1297e16648e920b4fa04b9e7d64b4		tw_shtc	`tw-shtc-f03d368d571d7b88c42130b1ed2ac71c71b138ad`	2025-07-21
`Organization:name`	METALLIC MANUFACTURING FACTORY		us_trade_csl	`ofac-21623`	2024-05-07
`LegalEntity:name`	METALLIC MANUFACTURING FACTORY		tw_shtc	`tw-shtc-f03d368d571d7b88c42130b1ed2ac71c71b138ad`	2025-07-21
`Company:name`	Metallic Manufacturing Factory		kp_rusi_reports	`kprusi-86f5ae37c98a8300cf8bd2e8a5ddcc42d94e7305`	2023-08-08
`Organization:name`	Metallic Manufacturing Factory	eng	us_ofac_sdn	`ofac-21623`	2023-04-20
`LegalEntity:name`	Metallic Manufacturing Factory	eng	jp_meti_eul	`jp-eul-89f7cd93ed30059ef07b4e6a0b85db17494d96c8`	2025-10-22
`LegalEntity:name`	METALLIC MANUFACTURING FACTORY	eng	us_sam_exclusions	`usgsa-s4mr6pkn3`	2024-06-14
`Organization:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-21623`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21623	eng	us_ofac_sdn	`ofac-21623`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6pkn3`	2024-06-28
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-89f7cd93ed30059ef07b4e6a0b85db17494d96c8`	2025-10-22
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-f03d368d571d7b88c42130b1ed2ac71c71b138ad`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-21623`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-21623`	2023-04-20
`LegalEntity:uniqueEntityId`	LZHJAT8J6FH3	eng	us_sam_exclusions	`usgsa-s4mr6pkn3`	2024-12-03

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