Statements: Mechanical Construction Factory

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

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:modifiedAt2022-09-28ch_seco_sanctionsch-seco-12461
Organization:modifiedAt2022-06-01be_fod_sanctionseu-fsf-eu-2590-27
LegalEntity:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-12429
Organization:modifiedAt2022-06-01eu_fsfeu-fsf-eu-2590-27
LegalEntity:nameMechanical Construction Factoryenggb_hmt_sanctionsgb-hmt-12429
Organization:nameMECHANICAL CONSTRUCTION FACTORYengus_ofac_sdnofac-13373
LegalEntity:nameMechanical Construction Factoryau_dfat_sanctionsau-dfat-2364-mechanical-construction-factory
Organization:nameMECHANICAL CONSTRUCTION FACTORYenggb_coh_disqualifiedgb-coh-xagntv7wkrobecjpeda9ljc01vy
Organization:nameMechanical Construction Factory (MCF)eu_fsfeu-fsf-eu-2590-27
Organization:nameMECHANICAL CONSTRUCTION FACTORYus_trade_cslofac-13373
LegalEntity:nameMechanical Construction Factory (MCF)ch_seco_sanctionsch-seco-12461
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Organization:nameMechanical Construction Factory (MCF)be_fod_sanctionseu-fsf-eu-2590-27
LegalEntity:nameMechanical Construction Factory (MCF)engjp_meti_euljp-eul-90717608a05a05749f89247bffb95859d45ec003
LegalEntity:nameMechanical Construction Factory (MCFca_dfatd_sema_sanctionsca-sema-48e9918d2ce2046024c6e82f3a2d94572547dfc3
Organization:nameMechanical Construction Factory (MCF)framc_fund_freezesmc-freezes-5753e9c59c808fe4871b82e0b1b60c9d13df26ab
Organization:nameMechanical Construction Factoryengjp_mof_sanctionsja-mof-d6a0112f6752445245014780fcd15f29131ad772
Organization:nameメカニカル・コンストラクション・ファクトリーjpnjp_mof_sanctionsja-mof-d6a0112f6752445245014780fcd15f29131ad772
Organization:nameMechanical Construction Factoryfrafr_tresor_gels_avoirfr-ga-2224
Company:nameMetallic Construction and Mechanical Industries Copermidpermid-4296760904
Organization:nameMechanical Construction Factoryenggb_fcdo_sanctionsgb-fcdo-syr0313
LegalEntity:nameMECHANICAL CONSTRUCTION FACTORYengus_sam_exclusionsusgsa-s4mr3r8lr
Organization:nameMechanical Construction Factory (MCF)be_fod_sanctionsbe-fod-808d7c4185c0b601a75399d05764cf1384410e4b
Organization:notesIndustrial The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0313
Organization:notesP.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.syframc_fund_freezesmc-freezes-5753e9c59c808fe4871b82e0b1b60c9d13df26ab
LegalEntity:notesMechanical Construction Factory is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Website: http://www.metallic-sy.comau_dfat_sanctionsau-dfat-2364-mechanical-construction-factory
LegalEntity:notesIndustrialenggb_hmt_sanctionsgb-hmt-12429
Organization:notes(Date of UN designation: 2011-12-01)be_fod_sanctionsbe-fod-808d7c4185c0b601a75399d05764cf1384410e4b
Organization:notesSociété écran servant à l'acquisition de matériel sensible par le CERS.frafr_tresor_gels_avoirfr-ga-2224
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-xagntv7wkrobecjpeda9ljc01vy
LegalEntity:notesTel.+963 011 5810719; +963 11 4474579; +963 11 5810718; +963 11 5810719 Email: info@metallic-sy.com and shaamco@mail.sych_seco_sanctionsch-seco-12461
Organization:notesTel :+963 011 5810719 ; +963 11 4474579 ; +963 11 5810718 ; +963 11 5810719be_fod_sanctionseu-fsf-eu-2590-27
LegalEntity:notesFront company for the acquisition of sensitive equipment by the CERS.ch_seco_sanctionsch-seco-12461
Organization:notesTel :+963 011 5810719 ; +963 11 4474579 ; +963 11 5810718 ; +963 11 5810719eu_fsfeu-fsf-eu-2590-27
Company:permId4296760904permidpermid-4296760904
LegalEntity:phone+963114474579enggb_hmt_sanctionsgb-hmt-12429
Organization:phone+956 11 5810718frafr_tresor_gels_avoirfr-ga-2224
Organization:phone+963115810719frafr_tresor_gels_avoirfr-ga-2224
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LegalEntity:phone+963115810719enggb_hmt_sanctionsgb-hmt-12429
LegalEntity:phone113781enggb_hmt_sanctionsgb-hmt-12429
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LegalEntity:phone4526032enggb_hmt_sanctionsgb-hmt-12429
LegalEntity:phone434399-434001enggb_hmt_sanctionsgb-hmt-12429
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Organization:phone+963114474579frafr_tresor_gels_avoirfr-ga-2224
Organization:phone434399-434001enggb_fcdo_sanctionsgb-fcdo-syr0313
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Organization:programIdEU-SYReu_fsfeu-fsf-eu-2590-27
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LegalEntity:programIdSECO-SYRIAch_seco_sanctionsch-seco-12461
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2224frafr_tresor_gels_avoirfr-ga-2224
Company:sourceUrl https://permid.org/1-4296760904permidpermid-4296760904
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840be_fod_sanctionsbe-fod-808d7c4185c0b601a75399d05764cf1384410e4b
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/XagntV7wKrObecjpEDa9LJC01VYenggb_coh_disqualifiedgb-coh-xagntv7wkrobecjpeda9ljc01vy
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13373engus_ofac_sdnofac-13373
Company:statusActivepermidpermid-4296760904
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-xagntv7wkrobecjpeda9ljc01vy
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