Lists of sanctions
3.148.229.54
29.04.2025 23:09:42

Industrial Establishment of Defence

List

Type Entity
List name United Kingdom
Programs (1) Syria
Listed (1) 23.07.2014
Remark Industrial - Military

Names (7)

Last name/Name Industrial Establishment of Defence
Full name/Name Industrial Establishment of Defence
Type Primary name
Last name/Name Industrial Establishment of Defense
Full name/Name Industrial Establishment of Defense
Type AKA (also known as)
Last name/Name Industrial Establishment for Defence
Full name/Name Industrial Establishment for Defence
Type AKA (also known as)
Last name/Name Establissements Industriels de la Defense (EID)
Full name/Name Establissements Industriels de la Defense (EID)
Type AKA (also known as)
Last name/Name Establissement Industrial de la Defence (ETINDE)
Full name/Name Establissement Industrial de la Defence (ETINDE)
Type AKA (also known as)
Last name/Name Defence Factories Establishment
Full name/Name Defence Factories Establishment
Type AKA (also known as)
Last name/Name Coefficient Defense Foundation
Full name/Name Coefficient Defense Foundation
Type AKA (also known as)

Addresses (1)

Country Syrian Arab Republic

Notes (4)

Involved in the procurement of military equipment for the regime, and therefore responsible for the violent repression of the civilian population in Syria. Branch of Syrian Ministry of Defence.
There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
Involved in the procurement of military equipment for the regime, and therefore responsible for the violent repression of the civilian population in Syria.Branch of Syrian Ministry of Defence.
There are reasonable grounds to suspect that the Industrial Establishment of Defence is or has been involved in the repression of the civilian population and engaging in and promoting the repression and otherwise supported the regime in that it is has produced and supplied military equipment to the regime, and is associated with members of the regime, in particular the Syrian military.

Historical data

Names (8)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Industrial Establishment of Defence
Full name/Name Industrial Establishment of Defence
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Industrial Establishment for Defence
Full name/Name Industrial Establishment for Defence
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Coefficient Defense Foundation
Full name/Name Coefficient Defense Foundation
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Establissements Industriels de la Defense (EID)
Full name/Name Establissements Industriels de la Defense (EID)
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Establissement Industrial de la Defence (ETINDE)
Full name/Name Establissement Industrial de la Defence (ETINDE)
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Defence Factories Establishment
Full name/Name Defence Factories Establishment
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Industrial Establishment of Defense
Full name/Name Industrial Establishment of Defense
Type AKA (also known as)
Status Historical (last time active at 26.03.2021 05:15)
Last name/Name Establissements
Full name/Name Establissements
Type AKA (also known as)

Addresses (3)

Status Historical (last time active at 28.02.2022 05:16)
Full address Location of entity headquarters: Damascus
Status Historical (last time active at 28.02.2022 05:16)
Full address P.O.Box 2230 Al-Hameh Damascus Countryside
Status Historical (last time active at 28.02.2022 05:16)
Country Syrian Arab Republic
Full address Al Thawraa Street P.O.Box 2330 Damascus Syria

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Industrial - Military
Updated: 29.04.2025. 22:15
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