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 policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.
Front company for the acquisition of sensitive equipment by the SSRC (Scientific Studies and Research Centre)
Front company for the acquisition of sensitive equipment by the SSRC (Scientific Studies and Research Centre)
Historical data
Names (1)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Industrial Solutions
Full name/Name
Industrial Solutions
Type
Prime alias
Addresses (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Syrian Arab Republic
Full address
Baghdad Street 5 PO Box 6394 Damascus Syria
Updated: 30.04.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
