Statements: Syronics-Syrian Arab Co. for Electronic Industries

Canonical ID: NK-kKAPC2Zr43mfUMTt4qghXB · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:notes(also SYRONICS)engus_sam_exclusionsusgsa-s4mr3r8lt
LegalEntity:notesSyronics - Syrian Arab Co. for Electronic Industries is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Tel: +963 11 5111352; Fax: +963 11 5110117au_dfat_sanctionsau-dfat-2365-syronics-syrian-arab-co-for-electronics
LegalEntity:notesManufacturing sectorenggb_hmt_sanctionsgb-hmt-12430
Organization:notesFax: +963 11 5110117 - Société-écran servant à l'acquisition de matériel sensible par le CERS.frafr_tresor_gels_avoirfr-ga-2404
Organization:notesKaboon Street, P.O.Box 5966, Damas, Syrie; Tél. +963 11 5111352; Fax +963 11 5110117 Courriel: info@syronics.com.syframc_fund_freezesmc-freezes-882a743b4e80f9a5fde7dd97ae76ae9c8b5e2fe9
LegalEntity:notesFront company for the acquisition of sensitive equipment by the CERS.ch_seco_sanctionsch-seco-12466
LegalEntity:notes(also SYRIAN ARAB CO. FOR ELECTRONIC INDUSTRIES)engus_sam_exclusionsusgsa-s4mr3r8ls
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Organization:phone+963115110117enggb_fcdo_sanctionsgb-fcdo-syr0337
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Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2404frafr_tresor_gels_avoirfr-ga-2404
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840be_fod_sanctionsbe-fod-e54918356f9063bf4cd124a4188889f28b3e3cd1
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13374engus_ofac_sdnofac-13374
Company:sourceUrl https://permid.org/1-5001006756permidpermid-5001006756
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/361DtuF25VWxu7Hsb7OVWfW2ez8enggb_coh_disqualifiedgb-coh-361dtuf25vwxu7hsb7ovwfw2ez8
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