Megatrade
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Syria |
| Listed (1) | 16.10.2012 |
Names (1)
| Last name/Name | Megatrade |
|---|---|
| Full name/Name | Megatrade |
| Type | Primary name |
Addresses (1)
| Country | Syrian Arab Republic |
|---|
Identification documents (1)
| Type | Phone Number: +963000000000 |
|---|
Notes (3)
| Acts as a proxy for the Scientific Studies and Research Centre (SSRC), which is listed. |
| 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. |
| Acts as a proxy for the Scientific Studies and Research Centre (SSRC), which is listed. |
Historical data
Names (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Megatrade |
| Full name/Name | Megatrade |
| Type | Prime alias |
Addresses (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Aleppo Street PO Box 5966 Damascus Syria |
Identification documents (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Phone Number: 963000000000 |
Updated: 30.04.2025. 05:15
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