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Mechanical Construction Factory

Sanctioned entity

Mechanical Construction Factory is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MECHANICAL CONSTRUCTION FACTORY · Mechanical Construction Factory · Mechanical Construction Factory (MCF) · Metallic Construction and Mechanical Industries Co · メカニカル・コンストラクション・ファクトリー				[sources]
Other name	CHAM CO. · Cham Co · Company for Metalic Constructions & Mechanical Industries · Company for Metallic Constructions & Mechanical Industries · Company of Melallic Constructions and Mechanical Industries · 10 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Syria				[sources]
E-Mail	Shaamco@mail.sy · info@metallic-sy.com · info@mettalic-sy.com · shaamco@mail.sy				[sources]
PermID	`4296760904`				[sources]
Phone	+956 11 5810718 · +963114474579 · +963115810718 · +963115810719 · 113781 · 5 more...				[sources]
Registration number	`CD1KC3NJ65M9`				[sources]
Website	www.metallic-sy.com · www.metallic-sy.org				[sources]
Status	Active				[sources]
Address	Industrial Zone, Al-Qadam Road, Damascus, Syria · PO BOX 35202, INDUSTRIAL ZONE AL-QADAM ROAD, DAMASCUS, SYR · PO Box 35202, Industrial Zone, Al-Qadam Road, Damas · PO Box 35202, Industrial Zone, Al-Qadam Road, Damascus · Rural Damascus: Adra, Industrial Zone, next to Teshreen Mill, Damascus, Syria · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

Mechanical Construction Factory is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Website: http://www.metallic-sy.com

— Australian Sanctions Consolidated List, 2024-02-20

Tel :+963 011 5810719 ; +963 11 4474579 ; +963 11 5810718 ; +963 11 5810719

— Belgian Financial Sanctions, 2023-04-20

Front company for the acquisition of sensitive equipment by the CERS.

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

Tel.+963 011 5810719; +963 11 4474579; +963 11 5810718; +963 11 5810719 Email: info@metallic-sy.com and shaamco@mail.sy

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

Tel :+963 011 5810719 ; +963 11 4474579 ; +963 11 5810718 ; +963 11 5810719

— EU Financial Sanctions Files (FSF), 2023-04-20

Société écran servant à l'acquisition de matériel sensible par le CERS.

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

Industrial

— UK FCDO Sanctions List, 2024-05-09

Industrial

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

P.O. Box 35202, Industrial Zone, Al-Qadam Road, Damas, Syrie Tél.+963 11 5810719; +963 11 4474579; +963 11 5810718; +963 11 5810719; Courriel: info@metallic-sy.com et shaamco@mail.sy

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
P.O. Box: 1149, Rural Damascus: Adra, Industrial Zone, next to Teshreen Mill, Damascus	Syria
Industrial Zone, Al Qadam Road, P.O. Box 35202, Damascus, Syrian Arab Republic · P.O. Box 35202, Industrial Zone, Al-Qadam Road, Damascus · P.O. Box 35202, Industrial Zone, Al-Qadam Road, Damascus, Syrian Arab Republic · P.O. Box 35202, P.O. Box 35202, Industrial Zone, Al-Qadam Road, Damascus, Damascus, SYRIAN ARAB REPUBLIC · 2 more...	Syria

Agents
Agent	Role	Start date	End date
Metallic Manufacturing Factory	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
SCIENTIFIC STUDIES AND RESEARCH CENTER	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Federal Public Service Finance	SYR	2022-06-01	-
La Principauté de Monaco	-	-	-
Ministry of Finance	シリアのアル・アサド大統領及びその関係者等（団体）	2012-11-27	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2022-06-01	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 )	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2020-06-26	-
TREAS-OFAC	Reciprocal	-	-
Global Affairs Canada	Syria / Syrie	-	-
Ministry of Economy, Trade and Industry	-	-	-

Data sources

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 Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

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

United States · GSA

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

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

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

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: NK-CVnYRkTTcbESTyuC3pEC9b · ca-sema-part-1-29-sy-mechanical-construction-factory-mcf · ca-sema-syria-1-29 · gb-fcdo-syr0313 · gb-hmt-12429 · usgsa-s4mr3r8lr · eu-fsf-eu-2590-27 · ca-sema-48e9918d2ce2046024c6e82f3a2d94572547dfc3 · ca-sema-1-29-sy-mechanical-construction-factory-mcf · ja-mof-d6a0112f6752445245014780fcd15f29131ad772 · mc-freezes-5753e9c59c808fe4871b82e0b1b60c9d13df26ab · fr-ga-2224 · jp-eul-db847aee11f58145ced7bea118cca4f509b43bad · permid-4296760904 · ch-seco-12461 · ofac-13373 · au-dfat-2364-mechanical-construction-factory

For experts: raw data explorer

Factsheet Descriptions Data sources

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