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MILITARY CONSTRUCTION ESTABLISHMENT

Sanctioned entity
TypeOrganization[sources]
NameMILITARY CONSTRUCTION ESTABLISHMENT · Military Construction Establishment · مؤسسة تنفيذ الإنشاءات العسكرية[sources]
Other nameIndustrial Establishment of Defence · MILITARY CONSTRUCTION ESTABLISHMENT · MILITARY CONSTRUCTION IMPLEMENTATION CORPORATION · مؤسسة الإنشاءات العسكرية · متاع[sources]
Weak aliasMATAA · MCIC · متاع[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountrySyria[sources]
KeywordsGovernment Organization · Military · Regular armed forces · public sector · القوات المسلحة النظامية · 4 more...[sources]
Registration numberXLMHL428MH53[sources]
SectorConstruction of buildings · Construction of other civil engineering projects · Construction of roads and railways[sources]
SummaryServices institution that operates in the field of construction and reconstruction at the civil and military levels. Self-sufficient and substitutes national expertise for foreign expertise. Sanctioned by the US and EU. · تعمل في مجال الإنشاء والتعمير على الصعيدين المدني والعسكري بالاعتماد على القدرات الذاتية. مدرجة في قوائم العقوبات الأمريكية. مدرجة في قوائم العقوبات الأوروبية[sources]
Unique Entity IDXLMHL428MH53[sources]
Statusnot available[sources]
AddressHama · Jableh · KAFARSOUSEH CIRCLE, NEXT TO AL-RAFAI MOSQUE, DAMASCUS, SYR · Kafarsouseh Circle, next to Al-Rafai Mosque, Damascus · Lattakia · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

The Military Construction Establishment (a.k.a The Military Construction Implementation Corporation) works in construction and reconstruction at the civil and military levels, relying on domestic capacities. The Military Construction Establishment is sanctioned by the US and the EU.

Syrian Observatory of Political and Economic Networks non-official source,

إحدى المؤسسات الخدمية ذات الطابع الاقتصادي التي تسهم في بناء الوطن وتعزيز منعة قواتنا المسلحة وفي بناء القاعدة الاقتصادية المتينة لقطرنا من خلال طبيعة عملها في مجال الإنشاء والتعمير على الصعيدين المدني والعسكري بالاعتماد على القدرات الذاتية، وإحلال الخبرة الوطنية محل الخبرة الأجنبية. مدرجة في قوائم العقوبات الأمريكية. مدرجة في قوائم العقوبات الأوروبية شملتها العقوبات البريطانية في 23/07/2014

Syrian Observatory of Political and Economic Networks non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mrfb75m · opensyr-node-1521 · ofac-29240

For experts: raw data explorer