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. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
