Statements: Mechanical Construction Factory

Canonical ID: NK-gMNQ9Wauv82aniadBp7Fyq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:abbreviationMCMIenggb_fcdo_sanctionsgb-fcdo-syr0313
LegalEntity:addressIndustrial Zone, Al Qadam Road, P.O. Box 35202, Damascus, Syrian Arab Republicau_dfat_sanctionsau-dfat-2364-mechanical-construction-factory
Organization:addressIndustrial Zone, Al-Qadam Road, P.O. Box 35202, Damascus, Syriaenggb_coh_disqualifiedgb-coh-xagntv7wkrobecjpeda9ljc01vy
Company:addressSyriapermidpermid-4296760904
LegalEntity:addressP.O. Box 35202, Industrial Zone, Al-Qadam Road, Damascusenggb_hmt_sanctionsgb-hmt-12429
LegalEntity:addressP.O. Box 35202, Industrial Zone, Al-Qadam Road, Damascus, Syrian Arab Republicch_seco_sanctionsch-seco-12461
Organization:addressPO Box 35202, Industrial Zone, Al-Qadam Road, Damascus, Syriajpnjp_mof_sanctionsja-mof-d6a0112f6752445245014780fcd15f29131ad772
LegalEntity:addressPO Box 35202, Industrial Zone, Al-Qadam Road Damascus Syriatw_shtctw-shtc-e520bb2ec068847a97a7abdb06dc5d1261995404
Organization:addressPO Box 35202, Industrial Zone, Al-Qadam Road, Damasfrafr_tresor_gels_avoirfr-ga-2224
Organization:addressPO Box 35202, Industrial Zone, Al-Qadam Road, Damascusengus_ofac_sdnofac-13373
LegalEntity:addressPO BOX 35202, INDUSTRIAL ZONE AL-QADAM ROAD, DAMASCUSengus_sam_exclusionsusgsa-s4mr3r8lr
Organization:addressP.O. Box 35202, P.O. Box 35202, Industrial Zone, Al-Qadam Road, Damascus, Damascus, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-2590-27
Organization:addressIndustrial Zone, Al-Qadam Road, Damascus, Syriaenggb_fcdo_sanctionsgb-fcdo-syr0313
LegalEntity:addressP.O. Box: 1149, Rural Damascus: Adra, Industrial Zone, next to Teshreen Mill, Damascusenggb_hmt_sanctionsgb-hmt-12429
Organization:addressRural Damascus: Adra, Industrial Zone, next to Teshreen Mill, Damascus, Syriaenggb_fcdo_sanctionsgb-fcdo-syr0313
Organization:addressEntityaddr-d172e4bcd5a34b5405d493c873dd15a474c42c0fus_ofac_sdnofac-13373
Organization:addressEntityaddr-09f67c7941b05e8f910b995eca1ec97d73742effjp_mof_sanctionsja-mof-d6a0112f6752445245014780fcd15f29131ad772
LegalEntity:addressEntityaddr-82fd9fabeac568b88d554f523eb542b4d3fe1c42ch_seco_sanctionsch-seco-12461
Organization:addressEntityaddr-b0e840142e616aeff7773835a55eae1458793031eu_fsfeu-fsf-eu-2590-27
LegalEntity:addressEntityaddr-0a0e78a5941235bb484ae5a465bdd4e0c01ed018au_dfat_sanctionsau-dfat-2364-mechanical-construction-factory
LegalEntity:addressEntityaddr-01c0fa6f48be319145b7eea3a0050fe4ed4c0bb6gb_hmt_sanctionsgb-hmt-12429
LegalEntity:addressEntityaddr-2ecf11ce99edf471163f47d4c77cf669b255a36agb_hmt_sanctionsgb-hmt-12429
LegalEntity:aliasCompany for Metalic Constructions & Mechanical Industriesenggb_hmt_sanctionsgb-hmt-12429
LegalEntity:aliasMetal Construction & Mechanic Industry Coenggb_hmt_sanctionsgb-hmt-12429
LegalEntity:aliasThe General Company for Metals Constructionau_dfat_sanctionsau-dfat-2364-mechanical-construction-factory
LegalEntity:aliasMCFau_dfat_sanctionsau-dfat-2364-mechanical-construction-factory
LegalEntity:aliasMechanical Construction Factoryenggb_hmt_sanctionsgb-hmt-12429
Organization:aliasCHAM CO.enggb_fcdo_sanctionsgb-fcdo-syr0313
LegalEntity:aliasCHAM CO.enggb_hmt_sanctionsgb-hmt-12429
Organization:aliasMCMIenggb_fcdo_sanctionsgb-fcdo-syr0313
LegalEntity:aliasMCMIau_dfat_sanctionsau-dfat-2364-mechanical-construction-factory
LegalEntity:aliasCompany for Metallic Constructions & Mechanical Industriesau_dfat_sanctionsau-dfat-2364-mechanical-construction-factory
Organization:aliasCompany of Melallic Constructions and Mechanical Industriesenggb_fcdo_sanctionsgb-fcdo-syr0313
Organization:aliasMetal Constructions and Mechanical Industries Companyenggb_fcdo_sanctionsgb-fcdo-syr0313
LegalEntity:aliasCham Coau_dfat_sanctionsau-dfat-2364-mechanical-construction-factory
Organization:aliasMCFfrafr_tresor_gels_avoirfr-ga-2224
Organization:aliasThe General Company for Metals Constructionenggb_fcdo_sanctionsgb-fcdo-syr0313
LegalEntity:aliasThe General Company for Metals Constructionenggb_hmt_sanctionsgb-hmt-12429
Organization:aliasMetal Construction & Mechanic Industry Coenggb_fcdo_sanctionsgb-fcdo-syr0313
Organization:aliasMetallic Construction and Mechanical Industries Co.enggb_fcdo_sanctionsgb-fcdo-syr0313
Company:aliasCompany of Metallic Constructions and Mechanical Industrieskp_rusi_reportskprusi-ccc5f07d03a15c48d3297ce5b21166b602ef7304
LegalEntity:aliasMetal Construction and Mechanic Industry Coau_dfat_sanctionsau-dfat-2364-mechanical-construction-factory
LegalEntity:aliasMattock Constructau_dfat_sanctionsau-dfat-2364-mechanical-construction-factory
LegalEntity:aliasMCMIenggb_hmt_sanctionsgb-hmt-12429
LegalEntity:aliasMattock Constructenggb_hmt_sanctionsgb-hmt-12429
LegalEntity:aliasCompany of Melallic Constructions and Mechanical Industriesenggb_hmt_sanctionsgb-hmt-12429
LegalEntity:aliasMetallic Construction and Mechanical Industries Co.enggb_hmt_sanctionsgb-hmt-12429
Organization:aliasMetalic Constructions and Mechanical Industries Co.enggb_fcdo_sanctionsgb-fcdo-syr0313
Organization:aliasMattock Constructenggb_fcdo_sanctionsgb-fcdo-syr0313
LegalEntity:aliasMetalic Constructions and Mechanical Industries Co.enggb_hmt_sanctionsgb-hmt-12429
Organization:aliasCompany for Metalic Constructions & Mechanical Industriesenggb_fcdo_sanctionsgb-fcdo-syr0313
LegalEntity:aliasMetal Constructions and Mechanical Industries Companyenggb_hmt_sanctionsgb-hmt-12429
LegalEntity:countrysyca_dfatd_sema_sanctionsca-sema-48e9918d2ce2046024c6e82f3a2d94572547dfc3
Organization:countrysygb_fcdo_sanctionsgb-fcdo-syr0313
LegalEntity:countrysygb_hmt_sanctionsgb-hmt-12429
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mr3r8lr
Company:countrysypermidpermid-4296760904
Organization:countrysyus_ofac_sdnofac-13373
Organization:countrysyeu_fsfeu-fsf-eu-2590-27
Company:countrysykp_rusi_reportskprusi-ccc5f07d03a15c48d3297ce5b21166b602ef7304
Organization:countrysyfr_tresor_gels_avoirfr-ga-2224
LegalEntity:countrysytw_shtctw-shtc-e520bb2ec068847a97a7abdb06dc5d1261995404
LegalEntity:countrysych_seco_sanctionsch-seco-12461
LegalEntity:countrysyjp_meti_euljp-eul-90717608a05a05749f89247bffb95859d45ec003
LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2364-mechanical-construction-factory
LegalEntity:createdAt2011-12-02gb_hmt_sanctionsgb-hmt-12429
LegalEntity:createdAt2020-06-26ch_seco_sanctionsch-seco-12461
LegalEntity:createdAt2012-07-18us_sam_exclusionsusgsa-s4mr3r8lr
Company:descriptionFront 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_reportskprusi-ccc5f07d03a15c48d3297ce5b21166b602ef7304
Organization:emailshaamco@mail.sygb_fcdo_sanctionsgb-fcdo-syr0313
LegalEntity:emailshaamco@mail.sych_seco_sanctionsch-seco-12461
Organization:emailinfo@metallic-sy.comgb_fcdo_sanctionsgb-fcdo-syr0313
Organization:emailshaamco@mail.syeu_fsfeu-fsf-eu-2590-27
LegalEntity:emailinfo@metallic-sy.comgb_hmt_sanctionsgb-hmt-12429
Organization:emailinfo@metallic-sy.comeu_fsfeu-fsf-eu-2590-27
LegalEntity:emailshaamco@mail.sygb_hmt_sanctionsgb-hmt-12429
LegalEntity:emailinfo@metallic-sy.comch_seco_sanctionsch-seco-12461
Organization:emailShaamco@mail.syfr_tresor_gels_avoirfr-ga-2224
Organization:emailinfo@mettalic-sy.comfr_tresor_gels_avoirfr-ga-2224
LegalEntity:idfac52e52739e009f22326786631d4bf0b087f24agb_hmt_sanctionsgb-hmt-12429
LegalEntity:id8ffb8347c23b66c55a846ea6529f451f1eb61085gb_hmt_sanctionsgb-hmt-12429
LegalEntity:id27cdc598d6c1eb28ab7ac9138d99a052d2e2ae5bgb_hmt_sanctionsgb-hmt-12429
Organization:id1fcbee7555392202f4a8bebf5a0d5b07f6f4cf4aus_ofac_sdnofac-13373
LegalEntity:idcf68bab684207cea84f57a5a11c66bcd2d1e483fgb_hmt_sanctionsgb-hmt-12429
LegalEntity:ide1c54fd922fad4868cc7a5fce09a720ce4c95bf4gb_hmt_sanctionsgb-hmt-12429
LegalEntity:iddedc47a3776c631edc18f86341677c559a34e58fgb_hmt_sanctionsgb-hmt-12429
Organization:idd2677bae246ddade40d76c90b4236e99f1eb733fgb_coh_disqualifiedgb-coh-xagntv7wkrobecjpeda9ljc01vy
LegalEntity:idf53c310a1e24d9781020da270e3746b278b99465gb_hmt_sanctionsgb-hmt-12429
LegalEntity:id08fcb190413d211e8fe5983e26312191eb1ee18fgb_hmt_sanctionsgb-hmt-12429
LegalEntity:iddf16fb6c46efeb4b6a65b65704462dc849e400c6gb_hmt_sanctionsgb-hmt-12429
LegalEntity:id911e2722ef66e5b6e1f476826a47281ca435b69fau_dfat_sanctionsau-dfat-2364-mechanical-construction-factory
LegalEntity:idea3ab285ee51d466e032a9fd199d619666877f51gb_hmt_sanctionsgb-hmt-12429
LegalEntity:ida3ea0dc96ae2bebae1a5b484afc88250fd18e3f4gb_hmt_sanctionsgb-hmt-12429
Organization:id7246013f3611352f26f1db968fa58fa8b3e714cbgb_fcdo_sanctionsgb-fcdo-syr0313
LegalEntity:idf2db496e8124337076607ea82fdca1663953d081gb_hmt_sanctionsgb-hmt-12429
Organization:id7031ee2b957f06931ba0bde18de923e2c6ae70f3jp_mof_sanctionsja-mof-d6a0112f6752445245014780fcd15f29131ad772
LegalEntity:idd36ce7f951c97cba31ab20fbdb98a5d7fe777b3fgb_hmt_sanctionsgb-hmt-12429
Company:id162ce1f636810c9d265e3d7f38db534a30d9560epermidpermid-4296760904
LegalEntity:id48107cc544fa1de02d5d63bc681f75e1ad26bd98gb_hmt_sanctionsgb-hmt-12429
LegalEntity:id5a302e6668745ee26ad85646eaaa83689607f037jp_meti_euljp-eul-90717608a05a05749f89247bffb95859d45ec003
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