Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | SYRIAN ARAB CO. FOR ELECTRONIC INDUSTRIES · SYRONICS · SYRONICS (Syrian Arab Co. For Electronic Industries) · SYRONICS – SYRIAN ARAB CO. FOR ELECTRONICS · Syrian Arab Co For Electronic Industries · | [sources] | |||
Other name | SYRIAN ARAB CO. FOR ELECTRONIC INDUSTRIES · SYRONICS · Syrian Arab Co. for Electronic Industries · Syrian Arab Company for Electronic Industries · Syrian Arab Company for Electronic Industries Company · | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | not available | [sources] | |||
Country | Syria | [sources] | |||
Description | Front company for the acquisition of sensitive equipment by the Syrian Scientific Studies and Research Center. | [sources] | |||
info@syronics.com.sy | [sources] | ||||
Keywords | Economics and Industry Sector · Private sector · قطاع الاقتصاد والصناعة · قطاع خاص | [sources] | |||
PermID | 5001006756 | [sources] | |||
Phone | (1) +963-11-5110117 (2) +963-11-5111352 · +963115110117 · +963115111352 | [sources] | |||
Registration number | EJRDCN9JGGL9 · NNYCR4G1N6M5 | [sources] | |||
Summary | Placed on EU sanctions lists for acting as a front for the acquisition of sensitive equipment for the Scientific Studies and Research Center (SSRC). · مدرجة في قوائم العقوبات الأوروبية لعملها كشركة في الواجهة لاقتناء معدات حساسة لصالح مركز البحوث | [sources] | |||
Unique Entity ID | EJRDCN9JGGL9 · NNYCR4G1N6M5 | [sources] | |||
Status | Active | [sources] | |||
Address | KABOON STREET, PO BOX 5966, DAMASCUS, SYR · Kaboon St., P.O. Box 5966, Damascus · Kaboon Street, P.O Box 5966, Damas · Kaboon Street, PO Box 5966, Damascus · Kaboon Street,PO Box 5966,Damascus,Syria · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Syronics - Syrian Arab Co. for Electronic Industries is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Tel: +963 11 5111352; Fax: +963 11 5110117
Front company for the acquisition of sensitive equipment by the CERS.
Tel: +963 11 5111352; Fax: +963 11 5110117 Email: info@syronics.com.sy
Fax: +963 11 5110117 - Société-écran servant à l'acquisition de matériel sensible par le CERS.
Manufacturing sector
Manufacturing sector
Kaboon Street, P.O.Box 5966, Damas, Syrie; Tél. +963 11 5111352; Fax +963 11 5110117 Courriel: info@syronics.com.sy
The Syrian Arab Company for Electronic Industries (SIRONIX) is placed on EU sanctions lists for acting as a front for the acquisition of sensitive equipment for the Scientific Studies and Research Center (SSRC).
مدرجة في قوائم العقوبات الأوروبية لعملها كشركة في الواجهة لاقتناء معدات حساسة لصالح مركز البحوث شملتها العقوبات البريطانية في 2/12/2011
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
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
ja-mof-61b855ed808247752783d55f7645314194358f3b
· fr-ga-2404
· permid-5001006756
· eu-fsf-eu-2591-89
· usgsa-s4mr3r8lt
· NK-XeBAmLQ5p4GMijALhhVoda
· mc-freezes-882a743b4e80f9a5fde7dd97ae76ae9c8b5e2fe9
· ch-seco-12466
· ca-sema-86a8dd03aca03a20c998ad4581eca1aefae856b9
· au-dfat-2365-syronics-syrian-arab-co-for-electronic-industries
· kprusi-f1df9380e043b6f6bedeec67215ce10d0ef9390c
· NK-iPG2SPVeGJ5C36qq56fns4
· jp-eul-567cc65cf1070231bcb53e5aec147761092e3d42
· jp-eul-96306af9e070775ac81b75dff79462990eb2bd63
· au-dfat-2365-syronics-syrian-arab-co-for-electronics
· usgsa-s4mr3r8ls
· gb-fcdo-syr0337
· ofac-13374
· ca-sema-syria-1-31
· opensyr-node-3637
· ca-sema-part-1-31-sy-syronics-syrian-arab-co-for-electronic-industries
· gb-hmt-12430
· ca-sema-1-31-sy-syronics-syrian-arab-co-for-electronic-industries
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
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Object | Role | Start date | End date | |
سولاريك | شركة تابعة · مالك شريك_شركة أم | - | ||
SCIENTIFIC STUDIES AND RESEARCH CENTER Sanctioned entity | related-to | - | - | |
SCIENTIFIC STUDIES AND RESEARCH CENTER Sanctioned entity | Linked | - | - | |
SCIENTIFIC STUDIES AND RESEARCH CENTER Sanctioned entity | Coalition · تعاون_تحالف | - | - |