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Syronics-Syrian Arab Co. for Electronic Industries

Sanctioned entity

Syronics-Syrian Arab Co. for Electronic Industries is subject to sanctions. See the individual program listings below.

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 · 6 more...				[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 · 1 more...				[sources]
Incorporation date	not available				[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]
E-Mail	info@syronics.com.sy				[sources]
PermID	`5001006756`				[sources]
Phone	(1) +963-11-5110117 (2) +963-11-5111352 · +963115110117 · +963115111352				[sources]
Registration number	`EJRDCN9JGGL9` · `NNYCR4G1N6M5`				[sources]
Status	Active				[sources]
Address	KABOON STREET, PO BOX 5966, DAMASCUS, SYR · Kaboon Street, P.O Box 5966, Damas · Kaboon Street, PO Box 5966, Damascus · P.O.Box 5966, Kaboon Street, Damascus, Syria · Syria				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

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

— Australian Sanctions Consolidated List, 2024-01-16

Tel: +963 11 5111352; Fax: +963 11 5110117 Email: info@syronics.com.sy

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

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

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

Fax: +963 11 5110117 - Société-écran servant à l'acquisition de matériel sensible par le CERS.

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

Manufacturing sector

— UK FCDO Sanctions List, 2024-05-09

Manufacturing sector

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

Kaboon Street, P.O.Box 5966, Damas, Syrie; Tél. +963 11 5111352; Fax +963 11 5110117 Courriel: info@syronics.com.sy

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

Relationships

Address
Full address	Country
Kaboon Street, PO Box 5966, Damascus	Syria
Kaboon St., P.O. Box 5966, Damascus · Kaboon Street，PO Box 5966，Damascus，Syria · P.O. Box 5966, Kaboon Street, Damascus, SYRIAN ARAB REPUBLIC · P.O. Box 5966, Kaboon Street, Damascus, Syrian Arab Republic · 1 more...	Syria

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

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2022-06-01	-
Global Affairs Canada	Syria / Syrie	-	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
Federal Public Service Finance	SYR	2022-06-01	-
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 )	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
TREAS-OFAC	Reciprocal	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
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	-
Ministry of Economy, Trade and Industry	-	-	-
TREAS-OFAC	Reciprocal	-	-

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

US SAM Procurement Exclusions120,096

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

United States · GSA

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

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

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 HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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: ofac-13374 · gb-hmt-12430 · fr-ga-2404 · jp-eul-567cc65cf1070231bcb53e5aec147761092e3d42 · ca-sema-syria-1-31 · usgsa-s4mr3r8ls · NK-XeBAmLQ5p4GMijALhhVoda · NK-iPG2SPVeGJ5C36qq56fns4 · permid-5001006756 · ca-sema-1-31-sy-syronics-syrian-arab-co-for-electronic-industries · eu-fsf-eu-2591-89 · mc-freezes-882a743b4e80f9a5fde7dd97ae76ae9c8b5e2fe9 · usgsa-s4mr3r8lt · kprusi-f1df9380e043b6f6bedeec67215ce10d0ef9390c · au-dfat-2365-syronics-syrian-arab-co-for-electronics · au-dfat-2365-syronics-syrian-arab-co-for-electronic-industries · ch-seco-12466 · gb-fcdo-syr0337 · ca-sema-86a8dd03aca03a20c998ad4581eca1aefae856b9 · ca-sema-part-1-31-sy-syronics-syrian-arab-co-for-electronic-industries · ja-mof-61b855ed808247752783d55f7645314194358f3b

For experts: raw data explorer

Factsheet Descriptions Data sources

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