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Industrial Solutions

Sanctioned entity
TypeCompany[sources]
NameINDUSTRIAL SOLUTIONS · Industrial Solutions · شركة الحلول الصناعية · インダストリアル・ソリューションズ[sources]
Other nameIndustrial Solutions · شركة الحلول الصناعية في شارع بغداد[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySyria[sources]
KeywordsEconomics and Industry Sector · Private sector · قطاع الاقتصاد والصناعة · قطاع خاص[sources]
Phone+963114471080 · 63100000000[sources]
Registration numberJWMGWCZCMH69[sources]
SummaryPlaced on EU sanctions lists for acting as a front company for the procurement 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 IDJWMGWCZCMH69[sources]
AddressBAGHDAD STREET 5, PO BOX 6394, DAMASCUS, SYR · Baghdad St. 5, P.O. Box 6394, Damascus, Syrian Arab Republic · Baghdad Street 5, PO Box 6394, Damas · Baghdad Street 5, PO Box 6394, Damascus · Baghdad Street 5, PO Box 6394, Damascus, Syria · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Industrial Solutions is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Tel/Fax: +963114471080.

Australian Sanctions Consolidated List,

Tel/Fax: +963 11 4471080

Belgian Financial Sanctions,

Tel/Fax: +963 11 4471080

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

Tel/Fax: +963 11 4471080

EU Financial Sanctions Files (FSF),

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

French National Asset Freezing System,

Adresse : SYRIE : Baghdad Street 5, PO Box 6394, Damas, Téléphone : 963114471080

Monaco National Fund Freezing List,

مدرجة في قوائم العقوبات الأوروبية لعملها كشركة في الواجهة لاقتناء معدات حساسة لصالح مركز البحوث شملتها العقوبات البريطانية في 2/12/2011

Syrian Observatory of Political and Economic Networks non-official source,

Industrial Solutions is a company placed on EU sanctions lists for acting as a front for the procurement of sensitive equipment for the Scientific Studies and Research Center (SSRC).

Syrian Observatory of Political and Economic Networks non-official source,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,717

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)21,845

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

Japan METI End User List742

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

Japan · METI

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions118,166

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

United States · GSA

Belgian Financial Sanctions6,601

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

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List4,465

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

Canada · Global Affairs Canada

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

French National Asset Freezing System5,264

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

EU Financial Sanctions Files (FSF)6,554

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 FCDO Sanctions List4,793

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,260

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,662

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

Japan · MoF

Monaco National Fund Freezing List5,242

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

Monaco · Monaco


Source data IDs: jp-eul-8dbb53bd62aa8de048d553d927faf0f39327fcfc · gb-fcdo-syr0268 · usgsa-s4mr3r8lq · ca-sema-1-28-sy-industrial-solutions · au-dfat-2363-industrial-solutions · opensyr-node-3635 · mc-freezes-878da3d72d97f060b2b578f7f265955f32a1e0d5 · eu-fsf-eu-2589-2 · ofac-13372 · ca-sema-syria-1-28 · ca-sema-part-1-28-sy-industrial-solutions · ja-mof-e82908eb959ba1d571fac7fc38c18fbe64b061b9 · NK-XMkLkY9wKZ7DuCMDCnYe6b · fr-ga-2101 · NK-kPLmm5csBAGNiPGFB2k8kW · jp-eul-f7c84b7f7d2c53e98daa2b27ef937a14297b769b · ch-seco-12456 · ca-sema-eeebff9ebf599be7a3f4606d72daf6bbfecdde92 · gb-hmt-12428

For experts: raw data explorer