Statements: Industrial Solutions

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBAGHDAD STREET 5, PO BOX 6394, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mr3r8lq
Organization:addressBaghdad Street 5, PO Box 6394, Damascusengus_ofac_sdnofac-13372
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LegalEntity:addressBaghdad St. 5, P.O. Box 6394, Damascus, Syrian Arab Republicau_dfat_sanctionsau-dfat-2363-industrial-solutions
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Organization:addressBaghdad Street 5, PO Box 6394, Damascus, Syriaenggb_fcdo_sanctionsgb-fcdo-syr0268
Organization:addressBaghdad Street 5, PO Box 6394, Damasfrafr_tresor_gels_avoirfr-ga-2101
LegalEntity:addressBaghdad Street 5, PO Box 6394, Damascusenggb_hmt_sanctionsgb-hmt-12428
Organization:addressP.O. Box 6394, Baghdad Street 5, Damascus, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-2589-2
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LegalEntity:addressBaghdad Street 5 Damascus Syriatw_shtctw-shtc-91bd47078c7a02a6167b8746c1f98c611fdd4307
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Organization:countrysyfrafr_tresor_gels_avoirfr-ga-2101
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
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LegalEntity:id20b4128385a4e138d6cfadf9336855913b7e8ccaau_dfat_sanctionsau-dfat-2363-industrial-solutions
Organization:idd96f7f60d4f2c1d851d68e561ddf8c02a92df378engus_ofac_sdnofac-13372
LegalEntity:id2f67c972f057643c8a26e8f65ff416cf6e1a9ba2engus_sam_exclusionsusgsa-s4mr3r8lq
LegalEntity:modifiedAt2020-06-26ch_seco_sanctionsch-seco-12456
LegalEntity:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-12428
Organization:modifiedAt2020-05-30eu_fsfeu-fsf-eu-2589-2
Organization:modifiedAt2020-05-30be_fod_sanctionseu-fsf-eu-2589-2
Organization:nameインダストリアル・ソリューションズjpnjp_mof_sanctionsja-mof-e82908eb959ba1d571fac7fc38c18fbe64b061b9
Organization:nameIndustrial Solutionsengjp_mof_sanctionsja-mof-e82908eb959ba1d571fac7fc38c18fbe64b061b9
Organization:nameIndustrial Solutionsframc_fund_freezesmc-freezes-878da3d72d97f060b2b578f7f265955f32a1e0d5
Organization:nameIndustrial Solutionsenggb_coh_disqualifiedgb-coh-djtuu7k-urovpvbbmuk1b7-gfcq
LegalEntity:nameIndustrial Solutionsca_dfatd_sema_sanctionsca-sema-eeebff9ebf599be7a3f4606d72daf6bbfecdde92
Organization:nameINDUSTRIAL SOLUTIONSus_trade_cslofac-13372
Organization:nameIndustrial Solutionsfrafr_tresor_gels_avoirfr-ga-2101
LegalEntity:nameIndustrial Solutionsau_dfat_sanctionsau-dfat-2363-industrial-solutions
LegalEntity:nameINDUSTRIAL SOLUTIONSengus_sam_exclusionsusgsa-s4mr3r8lq
LegalEntity:nameIndustrial Solutionsenggb_hmt_sanctionsgb-hmt-12428
Organization:nameIndustrial Solutionsbe_fod_sanctionseu-fsf-eu-2589-2
Organization:nameINDUSTRIAL SOLUTIONSengus_ofac_sdnofac-13372
LegalEntity:nameIndustrial Solutionsch_seco_sanctionsch-seco-12456
Organization:nameIndustrial Solutionsenggb_fcdo_sanctionsgb-fcdo-syr0268
LegalEntity:nameIndustrial Solutionsengjp_meti_euljp-eul-b01a30ec35a389b74fceaf4d851d07b43bae8dbb
LegalEntity:nameINDUSTRIAL SOLUTIONStw_shtctw-shtc-91bd47078c7a02a6167b8746c1f98c611fdd4307
Organization:nameIndustrial Solutionseu_fsfeu-fsf-eu-2589-2
LegalEntity:notesTel/Fax: +963 11 4471080ch_seco_sanctionsch-seco-12456
LegalEntity:notesFront company for the acquisition of sensitive equipment by the CERS.ch_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
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
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-djtuu7k-urovpvbbmuk1b7-gfcq
Organization:notesTel/Fax: +963 11 4471080be_fod_sanctionseu-fsf-eu-2589-2
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
Organization:phone+963114471080frafr_tresor_gels_avoirfr-ga-2101
Organization:phone63100000000enggb_fcdo_sanctionsgb-fcdo-syr0268
Organization:phone+963114471080jpnjp_mof_sanctionsja-mof-e82908eb959ba1d571fac7fc38c18fbe64b061b9
LegalEntity:phone63100000000enggb_hmt_sanctionsgb-hmt-12428
LegalEntity:programIdSECO-SYRIAch_seco_sanctionsch-seco-12456
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-13372
Organization:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-2589-2
LegalEntity:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-12428
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0268
LegalEntity:programIdAU-SYRIAau_dfat_sanctionsau-dfat-2363-industrial-solutions
Organization:programIdEU-SYReu_fsfeu-fsf-eu-2589-2
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-eeebff9ebf599be7a3f4606d72daf6bbfecdde92
Organization:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-2101
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13372engus_ofac_sdnofac-13372
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/djTuu7K_UrOvPVBBmuK1B7-gFCQenggb_coh_disqualifiedgb-coh-djtuu7k-urovpvbbmuk1b7-gfcq
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2101frafr_tresor_gels_avoirfr-ga-2101
Organization:topicssanctionengus_ofac_sdnofac-13372
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-12428
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r8lq
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2363-industrial-solutions
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