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 to assist in the production of Chemical Weapons.
Front company for the acquisition of sensitive equipment by the SSRC to assist in the production of Chemical Weapons.
Historical data
Names (11)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Mechanical Construction Factory
Full name/Name
Mechanical Construction Factory
Type
Prime alias
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
MCMI
Full name/Name
MCMI
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Mattock Construct
Full name/Name
Mattock Construct
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Metal Construction & Mechanic Industry Co
Full name/Name
Metal Construction & Mechanic Industry Co
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
CHAM CO.
Full name/Name
CHAM CO.
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
The General Company For Metals Construction
Full name/Name
The General Company For Metals Construction
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Metalic Constructions And Mechanical Industries Co.
Full name/Name
Metalic Constructions And Mechanical Industries Co.
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Metal Constructions And Mechanical Industries Company
Full name/Name
Metal Constructions And Mechanical Industries Company
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Company Of Melallic Constructions And Mechanical Industries
Full name/Name
Company Of Melallic Constructions And Mechanical Industries
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Company For Metalic Constructions & Mechanical Industries
Full name/Name
Company For Metalic Constructions & Mechanical Industries
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Metallic Construction And Mechanical Industries Co.
Full name/Name
Metallic Construction And Mechanical Industries Co.
Type
AKA (also known as)
Addresses (2)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Syrian Arab Republic
Full address
P.O.Box 35202 Industrial Zone Al-Qadam Road Damascus Syria
Status
Historical (last time active at 28.02.2022 05:16)
Country
Syrian Arab Republic
Full address
Rural Damascus: Adra Industrial Zone next to Teshreen Mill P.O.Box: 1149 Damascus Syria
Identification documents (4)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: Industrial, Jamil Azedin (Managing Director)
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
