Canonical ID: NK-gMNQ9Wauv82aniadBp7Fyq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | b22f9c8ef05c8fcb100a641d0a5afd8cbd9e67e5 | eng | gb_hmt_sanctions | gb-hmt-12429 | |||
LegalEntity:id | baaef40ee83a1809f0d3f8892bb6fc3cdd0ffab7 | 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 | |||
LegalEntity:id | dda5b1a4741d9fb3335bc5451fd829724537e9b5 | eng | gb_hmt_sanctions | gb-hmt-12429 | |||
LegalEntity:id | 2384c7a498fc364da93049aaa815338f9d40858a | eng | gb_hmt_sanctions | gb-hmt-12429 | |||
LegalEntity:id | c8d1da7efffc3e0e69194b25622469f006e06555 | eng | gb_hmt_sanctions | gb-hmt-12429 | |||
LegalEntity:id | 05613c92885343dc44cb0bb97697ba92b4913988 | eng | gb_hmt_sanctions | gb-hmt-12429 | |||
LegalEntity:id | 3e160aad11ca887f439bab1c533c2223980df459 | eng | gb_hmt_sanctions | gb-hmt-12429 | |||
LegalEntity:id | ea7ce8907912bb42e07770c223e1565a6a2e6457 | eng | gb_hmt_sanctions | gb-hmt-12429 | |||
LegalEntity:id | 1caf07f992f6797c4eba1d9be054dea71b753b1d | eng | gb_hmt_sanctions | gb-hmt-12429 | |||
LegalEntity:id | e757123f01e16b582e325c8d87b7a10c0b131088 | eng | gb_hmt_sanctions | gb-hmt-12429 | |||
LegalEntity:id | 25b2d896e0ba1944d60ad986321eafa8cd789254 | eng | gb_hmt_sanctions | gb-hmt-12429 | |||
LegalEntity:id | 318127570470586fb5e75c41a84838963144e054 | eng | us_sam_exclusions | usgsa-s4mr3r8lr | |||
LegalEntity:id | 3a48fc729f5fb2353d2cd653afa81dd9c34c2a46 | eng | gb_hmt_sanctions | gb-hmt-12429 | |||
LegalEntity:id | 974f53e5a98b8d3c5a9c91e5f5c72836df6f01fa | eng | gb_hmt_sanctions | gb-hmt-12429 | |||
Organization:id | d2677bae246ddade40d76c90b4236e99f1eb733f | eng | gb_coh_disqualified | gb-coh-xagntv7wkrobecjpeda9ljc01vy | |||
Organization:id | 60817e5088eeda7f66f1f9cafbd05b0de82d42a8 | jpn | jp_mof_sanctions | ja-mof-d6a0112f6752445245014780fcd15f29131ad772 | |||
Organization:id | ee0b3b4e9226fae4dcb6d08da1f229ca426a5c68 | be_fod_sanctions | eu-fsf-eu-2590-27 | ||||
LegalEntity:modifiedAt | 2022-09-28 | ch_seco_sanctions | ch-seco-12461 | ||||
Organization:modifiedAt | 2022-06-01 | be_fod_sanctions | eu-fsf-eu-2590-27 | ||||
LegalEntity:modifiedAt | 2025-04-25 | eng | gb_hmt_sanctions | gb-hmt-12429 | |||
Organization:modifiedAt | 2022-06-01 | eu_fsf | eu-fsf-eu-2590-27 | ||||
LegalEntity:name | Mechanical Construction Factory | eng | gb_hmt_sanctions | gb-hmt-12429 | |||
Organization:name | MECHANICAL CONSTRUCTION FACTORY | eng | us_ofac_sdn | ofac-13373 | |||
LegalEntity:name | Mechanical Construction Factory | au_dfat_sanctions | au-dfat-2364-mechanical-construction-factory | ||||
Organization:name | MECHANICAL CONSTRUCTION FACTORY | eng | gb_coh_disqualified | gb-coh-xagntv7wkrobecjpeda9ljc01vy | |||
Organization:name | Mechanical Construction Factory (MCF) | eu_fsf | eu-fsf-eu-2590-27 | ||||
Organization:name | MECHANICAL CONSTRUCTION FACTORY | us_trade_csl | ofac-13373 | ||||
LegalEntity:name | Mechanical Construction Factory (MCF) | ch_seco_sanctions | ch-seco-12461 | ||||
LegalEntity:name | MECHANICAL CONSTRUCTION FACTORY | tw_shtc | tw-shtc-e520bb2ec068847a97a7abdb06dc5d1261995404 | ||||
Organization:name | Mechanical Construction Factory (MCF) | be_fod_sanctions | eu-fsf-eu-2590-27 | ||||
LegalEntity:name | Mechanical Construction Factory (MCF) | eng | jp_meti_eul | jp-eul-90717608a05a05749f89247bffb95859d45ec003 | |||
LegalEntity:name | Mechanical Construction Factory (MCF | ca_dfatd_sema_sanctions | ca-sema-48e9918d2ce2046024c6e82f3a2d94572547dfc3 | ||||
Organization:name | Mechanical Construction Factory (MCF) | fra | mc_fund_freezes | mc-freezes-5753e9c59c808fe4871b82e0b1b60c9d13df26ab | |||
Organization:name | Mechanical Construction Factory | eng | jp_mof_sanctions | ja-mof-d6a0112f6752445245014780fcd15f29131ad772 | |||
Organization:name | メカニカル・コンストラクション・ファクトリー | jpn | jp_mof_sanctions | ja-mof-d6a0112f6752445245014780fcd15f29131ad772 | |||
Organization:name | Mechanical Construction Factory | fra | fr_tresor_gels_avoir | fr-ga-2224 | |||
Company:name | Metallic Construction and Mechanical Industries Co | permid | permid-4296760904 | ||||
Organization:name | Mechanical Construction Factory | eng | gb_fcdo_sanctions | gb-fcdo-syr0313 | |||
LegalEntity:name | MECHANICAL CONSTRUCTION FACTORY | eng | us_sam_exclusions | usgsa-s4mr3r8lr | |||
Organization:name | Mechanical Construction Factory (MCF) | be_fod_sanctions | be-fod-808d7c4185c0b601a75399d05764cf1384410e4b | ||||
Organization:notes | Industrial The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0313 | |||
Organization:notes | P.O. Box 35202, Industrial Zone, Al-Qadam Road, Damas, Syrie Tél.+963 11 5810719; +963 11 4474579; +963 11 5810718; +963 11 5810719; Courriel: info@metallic-sy.com et shaamco@mail.sy | fra | mc_fund_freezes | mc-freezes-5753e9c59c808fe4871b82e0b1b60c9d13df26ab | |||
LegalEntity:notes | Mechanical Construction Factory is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Website: http://www.metallic-sy.com | au_dfat_sanctions | au-dfat-2364-mechanical-construction-factory | ||||
LegalEntity:notes | Industrial | eng | gb_hmt_sanctions | gb-hmt-12429 | |||
Organization:notes | (Date of UN designation: 2011-12-01) | be_fod_sanctions | be-fod-808d7c4185c0b601a75399d05764cf1384410e4b | ||||
Organization:notes | Société écran servant à l'acquisition de matériel sensible par le CERS. | fra | fr_tresor_gels_avoir | fr-ga-2224 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-xagntv7wkrobecjpeda9ljc01vy | |||
LegalEntity:notes | Tel.+963 011 5810719; +963 11 4474579; +963 11 5810718; +963 11 5810719 Email: info@metallic-sy.com and shaamco@mail.sy | ch_seco_sanctions | ch-seco-12461 | ||||
Organization:notes | Tel :+963 011 5810719 ; +963 11 4474579 ; +963 11 5810718 ; +963 11 5810719 | be_fod_sanctions | eu-fsf-eu-2590-27 | ||||
LegalEntity:notes | Front company for the acquisition of sensitive equipment by the CERS. | ch_seco_sanctions | ch-seco-12461 | ||||
Organization:notes | Tel :+963 011 5810719 ; +963 11 4474579 ; +963 11 5810718 ; +963 11 5810719 | eu_fsf | eu-fsf-eu-2590-27 | ||||
Company:permId | 4296760904 | permid | permid-4296760904 | ||||
LegalEntity:phone | +963114474579 | eng | gb_hmt_sanctions | gb-hmt-12429 | |||
Organization:phone | +956 11 5810718 | fra | fr_tresor_gels_avoir | fr-ga-2224 | |||
Organization:phone | +963115810719 | fra | fr_tresor_gels_avoir | fr-ga-2224 | |||
LegalEntity:phone | +963115810718 | eng | gb_hmt_sanctions | gb-hmt-12429 | |||
LegalEntity:phone | +963115810719 | eng | gb_hmt_sanctions | gb-hmt-12429 | |||
LegalEntity:phone | 113781 | eng | gb_hmt_sanctions | gb-hmt-12429 | |||
LegalEntity:phone | 4529991 | eng | gb_hmt_sanctions | gb-hmt-12429 | |||
LegalEntity:phone | 113788 | eng | gb_hmt_sanctions | gb-hmt-12429 | |||
LegalEntity:phone | 4526032 | eng | gb_hmt_sanctions | gb-hmt-12429 | |||
LegalEntity:phone | 434399-434001 | eng | gb_hmt_sanctions | gb-hmt-12429 | |||
LegalEntity:phone | 4525965 | eng | gb_hmt_sanctions | gb-hmt-12429 | |||
Organization:phone | +963114474579 | fra | fr_tresor_gels_avoir | fr-ga-2224 | |||
Organization:phone | 434399-434001 | eng | gb_fcdo_sanctions | gb-fcdo-syr0313 | |||
Organization:phone | +963115810719 | be_fod_sanctions | eu-fsf-eu-2590-27 | ||||
Organization:phone | 4525965 | eng | gb_fcdo_sanctions | gb-fcdo-syr0313 | |||
Organization:phone | 113781 | eng | gb_fcdo_sanctions | gb-fcdo-syr0313 | |||
Organization:phone | 113788 | eng | gb_fcdo_sanctions | gb-fcdo-syr0313 | |||
Organization:phone | +963115810719 | eng | gb_fcdo_sanctions | gb-fcdo-syr0313 | |||
Organization:phone | +963115810718 | eng | gb_fcdo_sanctions | gb-fcdo-syr0313 | |||
Organization:phone | 4529991 | eng | gb_fcdo_sanctions | gb-fcdo-syr0313 | |||
Organization:phone | +963115810719 | eu_fsf | eu-fsf-eu-2590-27 | ||||
Organization:phone | 4526032 | eng | gb_fcdo_sanctions | gb-fcdo-syr0313 | |||
Organization:phone | +963114474579 | eng | gb_fcdo_sanctions | gb-fcdo-syr0313 | |||
Organization:programId | EU-SYR | eu_fsf | eu-fsf-eu-2590-27 | ||||
LegalEntity:programId | GB-SYR | eng | gb_hmt_sanctions | gb-hmt-12429 | |||
Organization:programId | EU-SYR | be_fod_sanctions | eu-fsf-eu-2590-27 | ||||
Organization:programId | EU-SYR | fra | fr_tresor_gels_avoir | fr-ga-2224 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-48e9918d2ce2046024c6e82f3a2d94572547dfc3 | ||||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-13373 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-syr0313 | |||
LegalEntity:programId | AU-SYRIA | au_dfat_sanctions | au-dfat-2364-mechanical-construction-factory | ||||
LegalEntity:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-12461 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2224 | fra | fr_tresor_gels_avoir | fr-ga-2224 | |||
Company:sourceUrl | https://permid.org/1-4296760904 | permid | permid-4296760904 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840 | be_fod_sanctions | be-fod-808d7c4185c0b601a75399d05764cf1384410e4b | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/XagntV7wKrObecjpEDa9LJC01VY | eng | gb_coh_disqualified | gb-coh-xagntv7wkrobecjpeda9ljc01vy | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13373 | eng | us_ofac_sdn | ofac-13373 | |||
Company:status | Active | permid | permid-4296760904 | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-xagntv7wkrobecjpeda9ljc01vy | |||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-d6a0112f6752445245014780fcd15f29131ad772 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12429 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-12461 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2364-mechanical-construction-factory | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-2590-27 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-syr0313 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-5753e9c59c808fe4871b82e0b1b60c9d13df26ab | |||