Statements: Industrial Solutions

Canonical ID: NK-knCj6fqfbm3evweCQ7eQzT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBaghdad Street 5, PO Box 6394, Damascus, Syriaenggb_fcdo_sanctionsgb-fcdo-syr0268
Organization:addressBaghdad Street 5, PO Box 6394, Damascusengus_ofac_sdnofac-13372
LegalEntity:addressBAGHDAD STREET 5, PO BOX 6394, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mr3r8lq
Organization:addressP.O. Box 6394, Baghdad Street 5, Damascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-2589-2
Organization:addressBaghdad Street 5, PO Box 6394, Damasfrafr_tresor_gels_avoirfr-ga-2101
LegalEntity:addressP.O. Box 6394, Baghdad Street 5, Damascus, Syrian Arab Republicch_seco_sanctionsch-seco-12456
LegalEntity:addressBaghdad St. 5, P.O. Box 6394, Damascus, Syrian Arab Republicau_dfat_sanctionsau-dfat-2363-industrial-solutions
Organization:addressP.O. Box 6394, Baghdad Street 5, Damascus, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-2589-2
Organization:addressBaghdad Street 5, PO BOX 6394, Damascus, Syriagb_coh_disqualifiedgb-coh-djtuu7k-urovpvbbmuk1b7-gfcq
Organization:addressBaghdad Street 5, PO Box 6394, Damascus, Syriajpnjp_mof_sanctionsja-mof-e82908eb959ba1d571fac7fc38c18fbe64b061b9
LegalEntity:addressBaghdad Street 5, PO Box 6394, Damascusenggb_hmt_sanctionsgb-hmt-12428
LegalEntity:addressEntityaddr-efd6c0eed8b1df2488c9a93258011103bd0e4d9aenggb_hmt_sanctionsgb-hmt-12428
Organization:addressEntityaddr-45a6d337c08d181671368acaa5dc78e6a245416cengus_ofac_sdnofac-13372
LegalEntity:addressEntityaddr-b748625ddb5f75bb98d88c6989578d1138812a25ch_seco_sanctionsch-seco-12456
Organization:addressEntityaddr-918117971b71f3e09e83b8c875076e3d7d284258jpnjp_mof_sanctionsja-mof-e82908eb959ba1d571fac7fc38c18fbe64b061b9
Organization:addressEntityaddr-b748625ddb5f75bb98d88c6989578d1138812a25eu_fsfeu-fsf-eu-2589-2
LegalEntity:addressEntityaddr-8faad7571754655f1f51723ec88f0facb640c4e0au_dfat_sanctionsau-dfat-2363-industrial-solutions
Organization:addressEntityaddr-b748625ddb5f75bb98d88c6989578d1138812a25be_fod_sanctionseu-fsf-eu-2589-2
Company:aliasشركة الحلول الصناعية في شارع بغدادengsy_obsalytics_opensyropensyr-node-3635
Company:aliasIndustrial Solutionsengsy_obsalytics_opensyropensyr-node-3635
LegalEntity:countrysyjpnjp_meti_euljp-eul-f7c84b7f7d2c53e98daa2b27ef937a14297b769b
LegalEntity:countrysych_seco_sanctionsch-seco-12456
Organization:countrysyengus_ofac_sdnofac-13372
Organization:countrysyeu_fsfeu-fsf-eu-2589-2
Company:countrysyengsy_obsalytics_opensyropensyr-node-3635
LegalEntity:countrysyenggb_hmt_sanctionsgb-hmt-12428
Organization:countrysyfrafr_tresor_gels_avoirfr-ga-2101
LegalEntity:countrysyca_dfatd_sema_sanctionsca-sema-eeebff9ebf599be7a3f4606d72daf6bbfecdde92
Organization:countrysybe_fod_sanctionseu-fsf-eu-2589-2
Organization:countrysyenggb_fcdo_sanctionsgb-fcdo-syr0268
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mr3r8lq
Organization:createdAt2020-05-29be_fod_sanctionseu-fsf-eu-2589-2
LegalEntity:createdAt2016-01-19ch_seco_sanctionsch-seco-12456
LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2363-industrial-solutions
LegalEntity:createdAt2011-12-02enggb_hmt_sanctionsgb-hmt-12428
LegalEntity:createdAt2012-07-18engus_sam_exclusionsusgsa-s4mr3r8lq
Company:id220ed7290def9440a68ff6a0849a5b2ef21b19c9sy_obsalytics_opensyropensyr-node-3635
LegalEntity:ide80509ed201e59a46f705c930824e2834b8a0eabau_dfat_sanctionsau-dfat-2363-industrial-solutions
LegalEntity:ida48011eeeb101f04e5b5c20fd6fec4e32b5de466ch_seco_sanctionsch-seco-12456
LegalEntity:id51a330cd15489986b72a8358c09f715965af4390jpnjp_meti_euljp-eul-f7c84b7f7d2c53e98daa2b27ef937a14297b769b
Organization:id3c9ab11b0d595882d3c4374390e54e6dfb90c886be_fod_sanctionseu-fsf-eu-2589-2
Organization:idc113f339de6bd5b2121a2eb935c5256e9d92ffc4jpnjp_mof_sanctionsja-mof-e82908eb959ba1d571fac7fc38c18fbe64b061b9
Organization:id8f90d51a2722a0f8bfe1292407f097fddfef487cgb_coh_disqualifiedgb-coh-djtuu7k-urovpvbbmuk1b7-gfcq
LegalEntity:idde7481951aef157bc4d67c016af639bd7a344f57enggb_hmt_sanctionsgb-hmt-12428
Organization:id16766199d3fe5283f4f043634936badca5cce5daframc_fund_freezesmc-freezes-878da3d72d97f060b2b578f7f265955f32a1e0d5
Organization:id5e1ad190a706f19d5f7cb54cea141a01c2b9bdc5engus_ofac_sdnofac-13372
LegalEntity:id28c0815f5c8e3feb5e07278fc015bc47925c69cdca_dfatd_sema_sanctionsca-sema-eeebff9ebf599be7a3f4606d72daf6bbfecdde92
Organization:ida325e99925c4ffcc16bc6f8f7e4b6ed252268ba5us_trade_cslofac-13372
Organization:id1ca1dc9e414cada65dcd53d581e11dd78bbba01cfrafr_tresor_gels_avoirfr-ga-2101
Organization:id148feb2be17782a66ccd66e0fb0139f1472e5c7eenggb_fcdo_sanctionsgb-fcdo-syr0268
LegalEntity:id2f67c972f057643c8a26e8f65ff416cf6e1a9ba2engus_sam_exclusionsusgsa-s4mr3r8lq
Organization:idab02fe74b10c5ba9473b80f27d7bf69833cdb963eu_fsfeu-fsf-eu-2589-2
Company:keywordsEconomics and Industry Sectorsy_obsalytics_opensyropensyr-node-3635
Company:keywordsPrivate sectorsy_obsalytics_opensyropensyr-node-3635
Company:keywordsقطاع خاصsy_obsalytics_opensyropensyr-node-3635
Company:keywordsقطاع الاقتصاد والصناعةsy_obsalytics_opensyropensyr-node-3635
Organization:modifiedAt2020-05-30eu_fsfeu-fsf-eu-2589-2
LegalEntity:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-12428
LegalEntity:modifiedAt2020-06-26ch_seco_sanctionsch-seco-12456
Company:modifiedAt2021engsy_obsalytics_opensyropensyr-node-3635
Organization:nameIndustrial Solutionsengjp_mof_sanctionsja-mof-e82908eb959ba1d571fac7fc38c18fbe64b061b9
Organization:nameIndustrial Solutionsframc_fund_freezesmc-freezes-878da3d72d97f060b2b578f7f265955f32a1e0d5
LegalEntity:nameINDUSTRIAL SOLUTIONSengus_sam_exclusionsusgsa-s4mr3r8lq
LegalEntity:nameIndustrial Solutionsch_seco_sanctionsch-seco-12456
Organization:nameINDUSTRIAL SOLUTIONSengus_ofac_sdnofac-13372
LegalEntity:nameIndustrial Solutionsengjp_meti_euljp-eul-f7c84b7f7d2c53e98daa2b27ef937a14297b769b
Company:nameIndustrial Solutionsengsy_obsalytics_opensyropensyr-node-3635
Company:nameشركة الحلول الصناعيةarasy_obsalytics_opensyropensyr-node-3635
Organization:nameIndustrial Solutionsgb_coh_disqualifiedgb-coh-djtuu7k-urovpvbbmuk1b7-gfcq
Organization:nameIndustrial Solutionsenggb_fcdo_sanctionsgb-fcdo-syr0268
LegalEntity:nameIndustrial Solutionsca_dfatd_sema_sanctionsca-sema-eeebff9ebf599be7a3f4606d72daf6bbfecdde92
Organization:nameIndustrial Solutionsbe_fod_sanctionseu-fsf-eu-2589-2
Organization:nameIndustrial Solutionseu_fsfeu-fsf-eu-2589-2
Organization:nameIndustrial Solutionsfrafr_tresor_gels_avoirfr-ga-2101
Organization:nameINDUSTRIAL SOLUTIONSus_trade_cslofac-13372
LegalEntity:nameIndustrial Solutionsenggb_hmt_sanctionsgb-hmt-12428
Organization:nameインダストリアル・ソリューションズjpnjp_mof_sanctionsja-mof-e82908eb959ba1d571fac7fc38c18fbe64b061b9
LegalEntity:nameIndustrial Solutionsau_dfat_sanctionsau-dfat-2363-industrial-solutions
LegalEntity:notesFront company for the acquisition of sensitive equipment by the CERS.ch_seco_sanctionsch-seco-12456
LegalEntity:notesTel/Fax: +963 11 4471080ch_seco_sanctionsch-seco-12456
Organization:notesTel/Fax: +963 11 4471080eu_fsfeu-fsf-eu-2589-2
Organization:notesAdresse : SYRIE : Baghdad Street 5, PO Box 6394, Damas, Téléphone : 963114471080framc_fund_freezesmc-freezes-878da3d72d97f060b2b578f7f265955f32a1e0d5
Organization:notesTel/Fax: +963 11 4471080be_fod_sanctionseu-fsf-eu-2589-2
Organization:notesDisqualifiedgb_coh_disqualifiedgb-coh-djtuu7k-urovpvbbmuk1b7-gfcq
Organization:notesSociété écran servant à l'acquisition de matériel sensible par le CERS.frafr_tresor_gels_avoirfr-ga-2101
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0268
LegalEntity:notesIndustrial Solutions is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Tel/Fax: +963114471080.au_dfat_sanctionsau-dfat-2363-industrial-solutions
Company:notesمدرجة في قوائم العقوبات الأوروبية لعملها كشركة في الواجهة لاقتناء معدات حساسة لصالح مركز البحوث شملتها العقوبات البريطانية في 2/12/2011arasy_obsalytics_opensyropensyr-node-3635
Company:notesIndustrial Solutions is a company placed on EU sanctions lists for acting as a front for the procurement of sensitive equipment for the Scientific Studies and Research Center (SSRC).engsy_obsalytics_opensyropensyr-node-3635
Organization:phone+963114471080jpnjp_mof_sanctionsja-mof-e82908eb959ba1d571fac7fc38c18fbe64b061b9
Organization:phone+963114471080frafr_tresor_gels_avoirfr-ga-2101
Organization:phone63100000000enggb_fcdo_sanctionsgb-fcdo-syr0268
LegalEntity:phone63100000000enggb_hmt_sanctionsgb-hmt-12428
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/djTuu7K_UrOvPVBBmuK1B7-gFCQgb_coh_disqualifiedgb-coh-djtuu7k-urovpvbbmuk1b7-gfcq
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2101frafr_tresor_gels_avoirfr-ga-2101
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13372engus_ofac_sdnofac-13372
Company:summaryمدرجة في قوائم العقوبات الأوروبية لعملها كشركة في الواجهة لاقتناء معدات حساسة لصالح مركز البحوثarasy_obsalytics_opensyropensyr-node-3635
Company:summaryPlaced on EU sanctions lists for acting as a front company for the procurement of sensitive equipment for the Scientific Studies and Research Center (SSRC).engsy_obsalytics_opensyropensyr-node-3635
Organization:topicssanctioneu_fsfeu-fsf-eu-2589-2
Organization:topicssanctionframc_fund_freezesmc-freezes-878da3d72d97f060b2b578f7f265955f32a1e0d5
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