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Megatrade

Sanctioned entity

Megatrade is subject to sanctions. See the individual program listings below.

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]
Address	ALEPPO STREET, PO BOX 5966, DAMASCUS, SYR · Aleppo Street, Damascus, Syria · Aleppo Street, P.O. Box 5966, Damas · Aleppo Street, PO Box 5966, Damascus · PO Box 5966 · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Fax: +963 11 4471081

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— French National Asset Freezing System, 2023-04-20

Relationships

Address
Full address	Country
Aleppo Street, P.O. Box 5966, Damascus, Syria	-
Aleppo Street, PO Box 5966, Damascus	Syria
P.O. Box 5966, Aleppo Street, Damascus, SYRIAN ARAB REPUBLIC · P.O. Box 5966, Aleppo Street, Damascus, Syrian Arab Republic	Syria
PO Box 5966, Aleppo Street, Damascus	Syria

Linked to
Object	Role	Start date	End date
SCIENTIFIC STUDIES AND RESEARCH CENTER	Megatrade is a front company for the Scientific Studies and Research Centre.	-	-
Electric Parts Company	Co-located in the same street · Shared an address, telephone and fax number · Shared telephone number	-	-
SCIENTIFIC STUDIES AND RESEARCH CENTER	related-to	-	-
Handasieh – Organization for Engineering Industries	Shared PO Box · Shared telephone number	-	-
Mechanical Systems	Co-located in the same street · Shared telephone number	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	SYR	2020-05-30	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-02-13	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2023-08-02	-
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 )	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Syria / Syrie	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,117

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,801

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

EU Financial Sanctions Files (FSF)6,364

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

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US SAM Procurement Exclusions120,096

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

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: gb-hmt-12799 · ofac-16997 · ch-seco-22476 · kprusi-df9b0d6e070da386212ef8797233fc19e023309b · au-dfat-3341-megatrade · eu-fsf-eu-2998-92 · ca-sema-1-50-sy-megatrade · ca-sema-syria-1-50 · gb-fcdo-syr0314 · usgsa-s4mr4g355 · fr-ga-2228

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Aleppo Street, P.O. Box 5966, Damascus, Syria	-
Aleppo Street, PO Box 5966, Damascus	Syria
P.O. Box 5966, Aleppo Street, Damascus, SYRIAN ARAB REPUBLIC · P.O. Box 5966, Aleppo Street, Damascus, Syrian Arab Republic	Syria
PO Box 5966, Aleppo Street, Damascus	Syria

Linked to
Object	Role	Start date	End date
SCIENTIFIC STUDIES AND RESEARCH CENTER	Megatrade is a front company for the Scientific Studies and Research Centre.	-	-
Electric Parts Company	Co-located in the same street · Shared an address, telephone and fax number · Shared telephone number	-	-
SCIENTIFIC STUDIES AND RESEARCH CENTER	related-to	-	-
Handasieh – Organization for Engineering Industries	Shared PO Box · Shared telephone number	-	-
Mechanical Systems	Co-located in the same street · Shared telephone number	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	SYR	2020-05-30	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-02-13	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2023-08-02	-
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 )	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Syria / Syrie	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-