Canonical ID: NK-gMNQ9Wauv82aniadBp7Fyq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:abbreviation | MCMI | eng | gb_fcdo_sanctions | gb-fcdo-syr0313 | |||
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, P.O. Box 35202, Damascus, Syria | eng | gb_coh_disqualified | gb-coh-xagntv7wkrobecjpeda9ljc01vy | |||
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 | |||
LegalEntity:address | P.O. Box 35202, Industrial Zone, Al-Qadam Road, Damascus, Syrian Arab Republic | ch_seco_sanctions | ch-seco-12461 | ||||
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 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:address | PO Box 35202, Industrial Zone, Al-Qadam Road, Damascus | eng | us_ofac_sdn | ofac-13373 | |||
LegalEntity:address | PO BOX 35202, INDUSTRIAL ZONE AL-QADAM ROAD, DAMASCUS | eng | us_sam_exclusions | usgsa-s4mr3r8lr | |||
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 | ||||
Organization:address | Industrial Zone, Al-Qadam Road, Damascus, Syria | eng | gb_fcdo_sanctions | gb-fcdo-syr0313 | |||
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:addressEntity | addr-d172e4bcd5a34b5405d493c873dd15a474c42c0f | us_ofac_sdn | ofac-13373 | ||||
Organization:addressEntity | addr-09f67c7941b05e8f910b995eca1ec97d73742eff | jp_mof_sanctions | ja-mof-d6a0112f6752445245014780fcd15f29131ad772 | ||||
LegalEntity:addressEntity | addr-82fd9fabeac568b88d554f523eb542b4d3fe1c42 | ch_seco_sanctions | ch-seco-12461 | ||||
Organization:addressEntity | addr-b0e840142e616aeff7773835a55eae1458793031 | eu_fsf | eu-fsf-eu-2590-27 | ||||
LegalEntity:addressEntity | addr-0a0e78a5941235bb484ae5a465bdd4e0c01ed018 | au_dfat_sanctions | au-dfat-2364-mechanical-construction-factory | ||||
LegalEntity:addressEntity | addr-01c0fa6f48be319145b7eea3a0050fe4ed4c0bb6 | gb_hmt_sanctions | gb-hmt-12429 | ||||
LegalEntity:addressEntity | addr-2ecf11ce99edf471163f47d4c77cf669b255a36a | gb_hmt_sanctions | gb-hmt-12429 | ||||
LegalEntity:alias | Company for Metalic Constructions & Mechanical Industries | eng | gb_hmt_sanctions | gb-hmt-12429 | |||
LegalEntity:alias | Metal Construction & Mechanic Industry Co | eng | gb_hmt_sanctions | gb-hmt-12429 | |||
LegalEntity:alias | The General Company for Metals Construction | au_dfat_sanctions | au-dfat-2364-mechanical-construction-factory | ||||
LegalEntity:alias | MCF | au_dfat_sanctions | au-dfat-2364-mechanical-construction-factory | ||||
LegalEntity:alias | Mechanical Construction Factory | eng | gb_hmt_sanctions | gb-hmt-12429 | |||
Organization:alias | CHAM CO. | eng | gb_fcdo_sanctions | gb-fcdo-syr0313 | |||
LegalEntity:alias | CHAM CO. | eng | gb_hmt_sanctions | gb-hmt-12429 | |||
Organization:alias | MCMI | eng | gb_fcdo_sanctions | gb-fcdo-syr0313 | |||
LegalEntity:alias | MCMI | 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 | ||||
Organization:alias | Company of Melallic Constructions and Mechanical Industries | eng | gb_fcdo_sanctions | gb-fcdo-syr0313 | |||
Organization:alias | Metal Constructions and Mechanical Industries Company | eng | gb_fcdo_sanctions | gb-fcdo-syr0313 | |||
LegalEntity:alias | Cham Co | au_dfat_sanctions | au-dfat-2364-mechanical-construction-factory | ||||
Organization:alias | MCF | fra | fr_tresor_gels_avoir | fr-ga-2224 | |||
Organization:alias | The General Company for Metals Construction | eng | gb_fcdo_sanctions | gb-fcdo-syr0313 | |||
LegalEntity:alias | The General Company for Metals Construction | eng | gb_hmt_sanctions | gb-hmt-12429 | |||
Organization:alias | Metal Construction & Mechanic Industry Co | eng | gb_fcdo_sanctions | gb-fcdo-syr0313 | |||
Organization:alias | Metallic Construction and Mechanical Industries Co. | eng | gb_fcdo_sanctions | gb-fcdo-syr0313 | |||
Company:alias | Company of Metallic Constructions and Mechanical Industries | kp_rusi_reports | kprusi-ccc5f07d03a15c48d3297ce5b21166b602ef7304 | ||||
LegalEntity:alias | Metal Construction and Mechanic Industry 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 | MCMI | eng | gb_hmt_sanctions | gb-hmt-12429 | |||
LegalEntity:alias | Mattock Construct | 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 | Metallic Construction and Mechanical Industries Co. | eng | gb_hmt_sanctions | gb-hmt-12429 | |||
Organization:alias | Metalic Constructions and Mechanical Industries Co. | eng | gb_fcdo_sanctions | gb-fcdo-syr0313 | |||
Organization:alias | Mattock Construct | eng | gb_fcdo_sanctions | gb-fcdo-syr0313 | |||
LegalEntity:alias | Metalic Constructions and Mechanical Industries Co. | eng | gb_hmt_sanctions | gb-hmt-12429 | |||
Organization:alias | Company for Metalic Constructions & Mechanical Industries | eng | gb_fcdo_sanctions | gb-fcdo-syr0313 | |||
LegalEntity:alias | Metal Constructions and Mechanical Industries Company | eng | gb_hmt_sanctions | gb-hmt-12429 | |||
LegalEntity:country | sy | ca_dfatd_sema_sanctions | ca-sema-48e9918d2ce2046024c6e82f3a2d94572547dfc3 | ||||
Organization:country | sy | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
LegalEntity:country | sy | gb_hmt_sanctions | gb-hmt-12429 | ||||
LegalEntity:country | sy | us_sam_exclusions | usgsa-s4mr3r8lr | ||||
Company:country | sy | permid | permid-4296760904 | ||||
Organization:country | sy | us_ofac_sdn | ofac-13373 | ||||
Organization:country | sy | eu_fsf | eu-fsf-eu-2590-27 | ||||
Company:country | sy | kp_rusi_reports | kprusi-ccc5f07d03a15c48d3297ce5b21166b602ef7304 | ||||
Organization:country | sy | fr_tresor_gels_avoir | fr-ga-2224 | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-e520bb2ec068847a97a7abdb06dc5d1261995404 | ||||
LegalEntity:country | sy | ch_seco_sanctions | ch-seco-12461 | ||||
LegalEntity:country | sy | jp_meti_eul | jp-eul-90717608a05a05749f89247bffb95859d45ec003 | ||||
LegalEntity:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-2364-mechanical-construction-factory | ||||
LegalEntity:createdAt | 2011-12-02 | gb_hmt_sanctions | gb-hmt-12429 | ||||
LegalEntity:createdAt | 2020-06-26 | ch_seco_sanctions | ch-seco-12461 | ||||
LegalEntity:createdAt | 2012-07-18 | us_sam_exclusions | usgsa-s4mr3r8lr | ||||
Company:description | Front company of the Syrian Scientific Studies Research Centre. which was involved in an attempted weapons production shipment from the DPRK to Syria in 2010. | kp_rusi_reports | kprusi-ccc5f07d03a15c48d3297ce5b21166b602ef7304 | ||||
Organization:email | shaamco@mail.sy | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
LegalEntity:email | shaamco@mail.sy | ch_seco_sanctions | ch-seco-12461 | ||||
Organization:email | info@metallic-sy.com | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
Organization:email | shaamco@mail.sy | eu_fsf | eu-fsf-eu-2590-27 | ||||
LegalEntity:email | info@metallic-sy.com | gb_hmt_sanctions | gb-hmt-12429 | ||||
Organization:email | info@metallic-sy.com | eu_fsf | eu-fsf-eu-2590-27 | ||||
LegalEntity:email | shaamco@mail.sy | gb_hmt_sanctions | gb-hmt-12429 | ||||
LegalEntity:email | info@metallic-sy.com | ch_seco_sanctions | ch-seco-12461 | ||||
Organization:email | Shaamco@mail.sy | fr_tresor_gels_avoir | fr-ga-2224 | ||||
Organization:email | info@mettalic-sy.com | fr_tresor_gels_avoir | fr-ga-2224 | ||||
LegalEntity:id | fac52e52739e009f22326786631d4bf0b087f24a | gb_hmt_sanctions | gb-hmt-12429 | ||||
LegalEntity:id | 8ffb8347c23b66c55a846ea6529f451f1eb61085 | gb_hmt_sanctions | gb-hmt-12429 | ||||
LegalEntity:id | 27cdc598d6c1eb28ab7ac9138d99a052d2e2ae5b | gb_hmt_sanctions | gb-hmt-12429 | ||||
Organization:id | 1fcbee7555392202f4a8bebf5a0d5b07f6f4cf4a | us_ofac_sdn | ofac-13373 | ||||
LegalEntity:id | cf68bab684207cea84f57a5a11c66bcd2d1e483f | gb_hmt_sanctions | gb-hmt-12429 | ||||
LegalEntity:id | e1c54fd922fad4868cc7a5fce09a720ce4c95bf4 | gb_hmt_sanctions | gb-hmt-12429 | ||||
LegalEntity:id | dedc47a3776c631edc18f86341677c559a34e58f | gb_hmt_sanctions | gb-hmt-12429 | ||||
Organization:id | d2677bae246ddade40d76c90b4236e99f1eb733f | gb_coh_disqualified | gb-coh-xagntv7wkrobecjpeda9ljc01vy | ||||
LegalEntity:id | f53c310a1e24d9781020da270e3746b278b99465 | gb_hmt_sanctions | gb-hmt-12429 | ||||
LegalEntity:id | 08fcb190413d211e8fe5983e26312191eb1ee18f | gb_hmt_sanctions | gb-hmt-12429 | ||||
LegalEntity:id | df16fb6c46efeb4b6a65b65704462dc849e400c6 | gb_hmt_sanctions | gb-hmt-12429 | ||||
LegalEntity:id | 911e2722ef66e5b6e1f476826a47281ca435b69f | au_dfat_sanctions | au-dfat-2364-mechanical-construction-factory | ||||
LegalEntity:id | ea3ab285ee51d466e032a9fd199d619666877f51 | gb_hmt_sanctions | gb-hmt-12429 | ||||
LegalEntity:id | a3ea0dc96ae2bebae1a5b484afc88250fd18e3f4 | gb_hmt_sanctions | gb-hmt-12429 | ||||
Organization:id | 7246013f3611352f26f1db968fa58fa8b3e714cb | gb_fcdo_sanctions | gb-fcdo-syr0313 | ||||
LegalEntity:id | f2db496e8124337076607ea82fdca1663953d081 | gb_hmt_sanctions | gb-hmt-12429 | ||||
Organization:id | 7031ee2b957f06931ba0bde18de923e2c6ae70f3 | jp_mof_sanctions | ja-mof-d6a0112f6752445245014780fcd15f29131ad772 | ||||
LegalEntity:id | d36ce7f951c97cba31ab20fbdb98a5d7fe777b3f | gb_hmt_sanctions | gb-hmt-12429 | ||||
Company:id | 162ce1f636810c9d265e3d7f38db534a30d9560e | permid | permid-4296760904 | ||||
LegalEntity:id | 48107cc544fa1de02d5d63bc681f75e1ad26bd98 | gb_hmt_sanctions | gb-hmt-12429 | ||||
LegalEntity:id | 5a302e6668745ee26ad85646eaaa83689607f037 | jp_meti_eul | jp-eul-90717608a05a05749f89247bffb95859d45ec003 | ||||