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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MEGATRADE · Megatrade | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Description | Front company for the Syrian Scientific Studies Research Centre. Linked to Handasieh General Organization Engineering Industries and Electric Parts Company. | [sources] | |||
| Phone | +963000000000 · +963114471081 · +963115110117 | [sources] | |||
| Registration number | KM9YZY4MZF85 | [sources] | |||
| Unique Entity ID | KM9YZY4MZF85 | [sources] | |||
| Address | ALEPPO STREET, PO BOX 5966, DAMASCUS, SYR · Aleppo Street, Damascus, Syria · Aleppo Street, P.O. Box 5966, Damas · Aleppo Street, P.O. Box 5966, Damascus, Syria · Aleppo Street, PO Box 5966, Damascus · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Fax: +963 11 4471081
Acts as a proxy for the Scientific Studies and Research Centre (SSRC), which is listed. Involved in trade in dual use goods prohibited by EU sanctions for the Syrian government.
Fax: +963 11 4471081 - Agit par procuration pour le compte du Scientific Studies and Research Centre (SSRC), qui figure sur la liste. Impliqué dans le commerce de biens à double usage, interdit par les sanctions prises par l'UE à l'encontre du gouvernement syrien.
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ca-sema-1-50-sy-megatrade · ca-sema-syria-1-50 · ca-sema-53aa7c9be4ba8e190f54fb5d481e246ecaf1ce8d · ofac-16997 · gb-fcdo-syr0314 · au-dfat-3341-megatrade · usgsa-s4mr4g355 · kprusi-df9b0d6e070da386212ef8797233fc19e023309b · gb-hmt-12799 · ch-seco-22476 · fr-ga-2228 · eu-fsf-eu-2998-92For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Mechanical Systems | Co-located in the same street · Shared telephone number | - | - | |
| Scientific Studies and Research Centre (SSRC) Sanctioned entity | Megatrade is a front company for the Scientific Studies and Research Centre. | - | - | |
| Scientific Studies and Research Centre (SSRC) Sanctioned entity | related-to | - | - | |
| Electric Parts Company | Co-located in the same street · Shared an address, telephone and fax number · Shared telephone number | - | - | |
| Handasieh – Organization for Engineering Industries Sanctioned entity | Shared PO Box · Shared telephone number | - | - | |