Canonical ID: NK-gMNQ9Wauv82aniadBp7Fyq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | PO Box 35202, Industrial Zone, Al-Qadam Road, Damascus | eng | us_ofac_sdn | ofac-13373 | |||
LegalEntity:address | P.O. Box: 1149, Rural Damascus: Adra, Industrial Zone, next to Teshreen Mill, Damascus | eng | gb_hmt_sanctions | gb-hmt-12429 | |||
Organization:address | Rural Damascus: Adra, Industrial Zone, next to Teshreen Mill, Damascus, Syria | eng | gb_fcdo_sanctions | gb-fcdo-syr0313 | |||
Organization:address | P.O. Box 35202, P.O. Box 35202, Industrial Zone, Al-Qadam Road, Damascus, Damascus, SYRIAN ARAB REPUBLIC | eu_fsf | eu-fsf-eu-2590-27 | ||||
LegalEntity:address | Industrial Zone, Al Qadam Road, P.O. Box 35202, Damascus, Syrian Arab Republic | au_dfat_sanctions | au-dfat-2364-mechanical-construction-factory | ||||
Organization:address | Industrial Zone, Al-Qadam Road, Damascus, Syria | eng | gb_fcdo_sanctions | gb-fcdo-syr0313 | |||
Organization:address | Industrial Zone, Al-Qadam Road, P.O. Box 35202, Damascus, Syria | eng | gb_coh_disqualified | gb-coh-xagntv7wkrobecjpeda9ljc01vy | |||
Organization:address | P.O. Box 35202, P.O. Box 35202, Industrial Zone, Al-Qadam Road, Damascus, Damascus, SYRIAN ARAB REPUBLIC | be_fod_sanctions | eu-fsf-eu-2590-27 | ||||
Company:address | Syria | permid | permid-4296760904 | ||||
LegalEntity:address | P.O. Box 35202, Industrial Zone, Al-Qadam Road, Damascus | eng | gb_hmt_sanctions | gb-hmt-12429 | |||
Organization:address | PO Box 35202, Industrial Zone, Al-Qadam Road, Damascus, Syria | jpn | jp_mof_sanctions | ja-mof-d6a0112f6752445245014780fcd15f29131ad772 | |||
LegalEntity:address | PO BOX 35202, INDUSTRIAL ZONE AL-QADAM ROAD, DAMASCUS | eng | us_sam_exclusions | usgsa-s4mr3r8lr | |||
LegalEntity:address | P.O. Box 35202, Industrial Zone, Al-Qadam Road, Damascus, Syrian Arab Republic | ch_seco_sanctions | ch-seco-12461 | ||||
LegalEntity:address | PO Box 35202, Industrial Zone, Al-Qadam Road Damascus Syria | tw_shtc | tw-shtc-e520bb2ec068847a97a7abdb06dc5d1261995404 | ||||
Organization:address | PO Box 35202, Industrial Zone, Al-Qadam Road, Damas | fra | fr_tresor_gels_avoir | fr-ga-2224 | |||
Organization:addressEntity | addr-09f67c7941b05e8f910b995eca1ec97d73742eff | jpn | jp_mof_sanctions | ja-mof-d6a0112f6752445245014780fcd15f29131ad772 | |||
Organization:addressEntity | addr-48e65baec116b5bae4a98019099ffb228a732915 | eng | us_ofac_sdn | ofac-13373 | |||
LegalEntity:addressEntity | addr-0a0e78a5941235bb484ae5a465bdd4e0c01ed018 | au_dfat_sanctions | au-dfat-2364-mechanical-construction-factory | ||||
LegalEntity:addressEntity | addr-01c0fa6f48be319145b7eea3a0050fe4ed4c0bb6 | eng | gb_hmt_sanctions | gb-hmt-12429 | |||
LegalEntity:addressEntity | addr-2ecf11ce99edf471163f47d4c77cf669b255a36a | eng | gb_hmt_sanctions | gb-hmt-12429 | |||
LegalEntity:addressEntity | addr-82fd9fabeac568b88d554f523eb542b4d3fe1c42 | ch_seco_sanctions | ch-seco-12461 | ||||
Organization:addressEntity | addr-b0e840142e616aeff7773835a55eae1458793031 | eu_fsf | eu-fsf-eu-2590-27 | ||||
Organization:addressEntity | addr-b0e840142e616aeff7773835a55eae1458793031 | be_fod_sanctions | eu-fsf-eu-2590-27 | ||||
LegalEntity:alias | Metalic Constructions and Mechanical Industries Co. | eng | gb_hmt_sanctions | gb-hmt-12429 | |||
Organization:alias | The General Company for Metals Construction | eng | gb_fcdo_sanctions | gb-fcdo-syr0313 | |||
LegalEntity:alias | The General Company for Metals Construction | au_dfat_sanctions | au-dfat-2364-mechanical-construction-factory | ||||
Organization:alias | Metal Constructions and Mechanical Industries Company | eng | gb_fcdo_sanctions | gb-fcdo-syr0313 | |||
Organization:alias | Company of Melallic Constructions and Mechanical Industries | eng | gb_fcdo_sanctions | gb-fcdo-syr0313 | |||
Organization:alias | MCF | fra | fr_tresor_gels_avoir | fr-ga-2224 | |||
LegalEntity:alias | Company for Metalic Constructions & Mechanical Industries | eng | gb_hmt_sanctions | gb-hmt-12429 | |||
LegalEntity:alias | MCMI | eng | gb_hmt_sanctions | gb-hmt-12429 | |||
LegalEntity:alias | Metallic Construction and Mechanical Industries Co. | eng | gb_hmt_sanctions | gb-hmt-12429 | |||
Organization:alias | Metallic Construction and Mechanical Industries Co. | eng | gb_fcdo_sanctions | gb-fcdo-syr0313 | |||
Organization:alias | Company for Metalic Constructions & Mechanical Industries | eng | gb_fcdo_sanctions | gb-fcdo-syr0313 | |||
LegalEntity:alias | CHAM CO. | eng | gb_hmt_sanctions | gb-hmt-12429 | |||
Organization:alias | CHAM CO. | eng | gb_fcdo_sanctions | gb-fcdo-syr0313 | |||
LegalEntity:alias | Metal Construction & Mechanic Industry Co | eng | gb_hmt_sanctions | gb-hmt-12429 | |||
LegalEntity:alias | MCMI | au_dfat_sanctions | au-dfat-2364-mechanical-construction-factory | ||||
Organization:alias | Mattock Construct | eng | gb_fcdo_sanctions | gb-fcdo-syr0313 | |||
LegalEntity:alias | Mechanical Construction Factory | eng | gb_hmt_sanctions | gb-hmt-12429 | |||
LegalEntity:alias | Metal Constructions and Mechanical Industries Company | eng | gb_hmt_sanctions | gb-hmt-12429 | |||
LegalEntity:alias | Company of Melallic Constructions and Mechanical Industries | eng | gb_hmt_sanctions | gb-hmt-12429 | |||
LegalEntity:alias | Mattock Construct | eng | gb_hmt_sanctions | gb-hmt-12429 | |||
LegalEntity:alias | Cham Co | au_dfat_sanctions | au-dfat-2364-mechanical-construction-factory | ||||
LegalEntity:alias | Mattock Construct | au_dfat_sanctions | au-dfat-2364-mechanical-construction-factory | ||||
LegalEntity:alias | MCF | au_dfat_sanctions | au-dfat-2364-mechanical-construction-factory | ||||
LegalEntity:alias | Company for Metallic Constructions & Mechanical Industries | au_dfat_sanctions | au-dfat-2364-mechanical-construction-factory | ||||
LegalEntity:alias | Metal Construction and Mechanic Industry Co | au_dfat_sanctions | au-dfat-2364-mechanical-construction-factory | ||||
Organization:alias | Metalic Constructions and Mechanical Industries Co. | eng | gb_fcdo_sanctions | gb-fcdo-syr0313 | |||
Organization:alias | Metal Construction & Mechanic Industry Co | eng | gb_fcdo_sanctions | gb-fcdo-syr0313 | |||
LegalEntity:alias | The General Company for Metals Construction | eng | gb_hmt_sanctions | gb-hmt-12429 | |||
Organization:alias | MCMI | eng | gb_fcdo_sanctions | gb-fcdo-syr0313 | |||
LegalEntity:country | sy | ca_dfatd_sema_sanctions | ca-sema-48e9918d2ce2046024c6e82f3a2d94572547dfc3 | ||||
LegalEntity:country | sy | eng | us_sam_exclusions | usgsa-s4mr3r8lr | |||
Organization:country | sy | fra | fr_tresor_gels_avoir | fr-ga-2224 | |||
Company:country | sy | permid | permid-4296760904 | ||||
LegalEntity:country | sy | jpn | jp_meti_eul | jp-eul-90717608a05a05749f89247bffb95859d45ec003 | |||
LegalEntity:country | sy | eng | gb_hmt_sanctions | gb-hmt-12429 | |||
Organization:country | sy | eng | us_ofac_sdn | ofac-13373 | |||
LegalEntity:country | sy | ch_seco_sanctions | ch-seco-12461 | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-e520bb2ec068847a97a7abdb06dc5d1261995404 | ||||
Organization:country | sy | eu_fsf | eu-fsf-eu-2590-27 | ||||
Organization:country | sy | be_fod_sanctions | eu-fsf-eu-2590-27 | ||||
Organization:country | sy | eng | gb_fcdo_sanctions | gb-fcdo-syr0313 | |||
LegalEntity:createdAt | 2011-12-02 | eng | gb_hmt_sanctions | gb-hmt-12429 | |||
LegalEntity:createdAt | 2012-07-18 | eng | us_sam_exclusions | usgsa-s4mr3r8lr | |||
LegalEntity:createdAt | 2020-06-26 | ch_seco_sanctions | ch-seco-12461 | ||||
LegalEntity:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-2364-mechanical-construction-factory | ||||
LegalEntity:email | shaamco@mail.sy | eng | gb_hmt_sanctions | gb-hmt-12429 | |||
LegalEntity:email | info@metallic-sy.com | eng | gb_hmt_sanctions | gb-hmt-12429 | |||
Organization:email | info@metallic-sy.com | eu_fsf | eu-fsf-eu-2590-27 | ||||
Organization:email | shaamco@mail.sy | eu_fsf | eu-fsf-eu-2590-27 | ||||
Organization:email | shaamco@mail.sy | be_fod_sanctions | eu-fsf-eu-2590-27 | ||||
Organization:email | info@metallic-sy.com | be_fod_sanctions | eu-fsf-eu-2590-27 | ||||
Organization:email | Shaamco@mail.sy | fra | fr_tresor_gels_avoir | fr-ga-2224 | |||
Organization:email | info@mettalic-sy.com | fra | fr_tresor_gels_avoir | fr-ga-2224 | |||
Organization:email | shaamco@mail.sy | eng | gb_fcdo_sanctions | gb-fcdo-syr0313 | |||
Organization:email | info@metallic-sy.com | eng | gb_fcdo_sanctions | gb-fcdo-syr0313 | |||
LegalEntity:id | 864b0e9ad63a225e55d4e81db56a0f36a784506e | ca_dfatd_sema_sanctions | ca-sema-48e9918d2ce2046024c6e82f3a2d94572547dfc3 | ||||
LegalEntity:id | 159e3de31014b3b5f8e5dc464e91dfa37b24cc28 | eng | gb_hmt_sanctions | gb-hmt-12429 | |||
LegalEntity:id | 8496eaa171205f9bf5a643f241ba6ca1ebd7d7e9 | eng | gb_hmt_sanctions | gb-hmt-12429 | |||
LegalEntity:id | 61b9b04e97de9bc08eae532ca8d32a257f78965d | eng | gb_hmt_sanctions | gb-hmt-12429 | |||
Company:id | 162ce1f636810c9d265e3d7f38db534a30d9560e | permid | permid-4296760904 | ||||
Organization:id | 60817e5088eeda7f66f1f9cafbd05b0de82d42a8 | jpn | jp_mof_sanctions | ja-mof-d6a0112f6752445245014780fcd15f29131ad772 | |||
LegalEntity:id | 99893bc9cac36fc626a35c36eaebc60a4233484f | eng | gb_hmt_sanctions | gb-hmt-12429 | |||
LegalEntity:id | dda5b1a4741d9fb3335bc5451fd829724537e9b5 | eng | gb_hmt_sanctions | gb-hmt-12429 | |||
LegalEntity:id | e757123f01e16b582e325c8d87b7a10c0b131088 | eng | gb_hmt_sanctions | gb-hmt-12429 | |||
Organization:id | d2677bae246ddade40d76c90b4236e99f1eb733f | eng | gb_coh_disqualified | gb-coh-xagntv7wkrobecjpeda9ljc01vy | |||
LegalEntity:id | 72307f4a2f2a444b310df11dfa6df27ad6ae4f11 | eng | gb_hmt_sanctions | gb-hmt-12429 | |||
LegalEntity:id | baaef40ee83a1809f0d3f8892bb6fc3cdd0ffab7 | eng | gb_hmt_sanctions | gb-hmt-12429 | |||
LegalEntity:id | 2384c7a498fc364da93049aaa815338f9d40858a | eng | gb_hmt_sanctions | gb-hmt-12429 | |||
Organization:id | da5c2610b4d5aa04d0fb42c994b4a06b3a96ccd8 | fra | fr_tresor_gels_avoir | fr-ga-2224 | |||
Organization:id | f990a7be630ad456cc9c5a6fd51cc3b1dfc1129c | be_fod_sanctions | be-fod-808d7c4185c0b601a75399d05764cf1384410e4b | ||||
LegalEntity:id | 8ac26b3c704a927204d6b6fa12f16870f9c869f1 | ch_seco_sanctions | ch-seco-12461 | ||||
LegalEntity:id | f45fdd75f428c343952417b3133ff630c95b768f | eng | gb_hmt_sanctions | gb-hmt-12429 | |||
LegalEntity:id | 709a7e9014926bccd6e244007a477495cc41d8ee | eng | gb_hmt_sanctions | gb-hmt-12429 | |||
LegalEntity:id | 482a8fcfd6297228c32be53f4f836cb9439959bf | eng | gb_hmt_sanctions | gb-hmt-12429 | |||
LegalEntity:id | ab12aaa12e926da3df144b0f5ff899a0a3a760c9 | eng | gb_hmt_sanctions | gb-hmt-12429 | |||
LegalEntity:id | b22f9c8ef05c8fcb100a641d0a5afd8cbd9e67e5 | eng | gb_hmt_sanctions | gb-hmt-12429 | |||
LegalEntity:id | ea7ce8907912bb42e07770c223e1565a6a2e6457 | eng | gb_hmt_sanctions | gb-hmt-12429 | |||