Canonical ID: NK-kKAPC2Zr43mfUMTt4qghXB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-361dtuf25vwxu7hsb7ovwfw2ez8 | |||
LegalEntity:notes | (also SYRONICS) | eng | us_sam_exclusions | usgsa-s4mr3r8lt | |||
LegalEntity:notes | Syronics - 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 5110117 | au_dfat_sanctions | au-dfat-2365-syronics-syrian-arab-co-for-electronics | ||||
LegalEntity:notes | Manufacturing sector | eng | gb_hmt_sanctions | gb-hmt-12430 | |||
Organization:notes | Fax: +963 11 5110117 - Société-écran servant à l'acquisition de matériel sensible par le CERS. | fra | fr_tresor_gels_avoir | fr-ga-2404 | |||
Organization:notes | Kaboon Street, P.O.Box 5966, Damas, Syrie; Tél. +963 11 5111352; Fax +963 11 5110117 Courriel: info@syronics.com.sy | fra | mc_fund_freezes | mc-freezes-882a743b4e80f9a5fde7dd97ae76ae9c8b5e2fe9 | |||
LegalEntity:notes | Front company for the acquisition of sensitive equipment by the CERS. | ch_seco_sanctions | ch-seco-12466 | ||||
LegalEntity:notes | (also SYRIAN ARAB CO. FOR ELECTRONIC INDUSTRIES) | eng | us_sam_exclusions | usgsa-s4mr3r8ls | |||
Company:permId | 5001006756 | permid | permid-5001006756 | ||||
Organization:phone | +963115110117 | eng | gb_fcdo_sanctions | gb-fcdo-syr0337 | |||
Organization:phone | +963115111352 | eng | gb_fcdo_sanctions | gb-fcdo-syr0337 | |||
Organization:phone | +963115110117 | jpn | jp_mof_sanctions | ja-mof-61b855ed808247752783d55f7645314194358f3b | |||
Organization:phone | +963115111352 | jpn | jp_mof_sanctions | ja-mof-61b855ed808247752783d55f7645314194358f3b | |||
Organization:phone | +963115110117 | be_fod_sanctions | eu-fsf-eu-2591-89 | ||||
Organization:phone | +963115111352 | be_fod_sanctions | eu-fsf-eu-2591-89 | ||||
Organization:phone | +963115111352 | fra | fr_tresor_gels_avoir | fr-ga-2404 | |||
LegalEntity:phone | +963115111352 | eng | gb_hmt_sanctions | gb-hmt-12430 | |||
LegalEntity:phone | +963115110117 | eng | gb_hmt_sanctions | gb-hmt-12430 | |||
Organization:phone | +963115110117 | eu_fsf | eu-fsf-eu-2591-89 | ||||
Organization:phone | +963115111352 | eu_fsf | eu-fsf-eu-2591-89 | ||||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-13374 | |||
LegalEntity:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-12466 | ||||
Organization:programId | EU-SYR | be_fod_sanctions | eu-fsf-eu-2591-89 | ||||
LegalEntity:programId | GB-SYR | eng | gb_hmt_sanctions | gb-hmt-12430 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-syr0337 | |||
Organization:programId | EU-SYR | eu_fsf | eu-fsf-eu-2591-89 | ||||
LegalEntity:programId | AU-SYRIA | au_dfat_sanctions | au-dfat-2365-syronics-syrian-arab-co-for-electronics | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-86a8dd03aca03a20c998ad4581eca1aefae856b9 | ||||
Organization:programId | EU-SYR | fra | fr_tresor_gels_avoir | fr-ga-2404 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2404 | fra | fr_tresor_gels_avoir | fr-ga-2404 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840 | be_fod_sanctions | be-fod-e54918356f9063bf4cd124a4188889f28b3e3cd1 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13374 | eng | us_ofac_sdn | ofac-13374 | |||
Company:sourceUrl | https://permid.org/1-5001006756 | permid | permid-5001006756 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/361DtuF25VWxu7Hsb7OVWfW2ez8 | eng | gb_coh_disqualified | gb-coh-361dtuf25vwxu7hsb7ovwfw2ez8 | |||
Company:status | Active | permid | permid-5001006756 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12430 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r8lt | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2365-syronics-syrian-arab-co-for-electronics | ||||
Organization:topics | sanction | us_trade_csl | ofac-13374 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6fe644776cdafaf6d593936d67347d393b1e0285 | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-e41ffe8569cdd72c23cb229a61e752db4e5bf253 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-syr0337 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-882a743b4e80f9a5fde7dd97ae76ae9c8b5e2fe9 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-13374 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-2591-89 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2404 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-86a8dd03aca03a20c998ad4581eca1aefae856b9 | ||||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-61b855ed808247752783d55f7645314194358f3b | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r8ls | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-361dtuf25vwxu7hsb7ovwfw2ez8 | |||
Organization:topics | sanction | be_fod_sanctions | be-fod-e54918356f9063bf4cd124a4188889f28b3e3cd1 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-2591-89 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-12466 | ||||
LegalEntity:uniqueEntityId | NNYCR4G1N6M5 | eng | us_sam_exclusions | usgsa-s4mr3r8ls | |||
LegalEntity:uniqueEntityId | EJRDCN9JGGL9 | eng | us_sam_exclusions | usgsa-s4mr3r8lt | |||