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Industrial Solutions

Sanctioned entity

Industrial Solutions is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	INDUSTRIAL SOLUTIONS · Industrial Solutions · インダストリアル・ソリューションズ				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
Phone	+963114471080 · 63100000000				[sources]
Registration number	`JWMGWCZCMH69`				[sources]
Status	not available				[sources]
Address	BAGHDAD STREET 5, PO BOX 6394, DAMASCUS, SYR · Baghdad Street 5, PO Box 6394, Damas · Baghdad Street 5, PO Box 6394, Damascus · Baghdad Street 5, PO Box 6394, Damascus, Syria				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-11-20	First seen	2022-04-27

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, 2023-04-20

Tel/Fax: +963 11 4471080

— 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/Fax: +963 11 4471080

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

Tel/Fax: +963 11 4471080

— 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

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

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

Relationships

Address
Full address	Country
P.O. Box 6394, Baghdad Street 5, Damascus, SYRIAN ARAB REPUBLIC · P.O. Box 6394, Baghdad Street 5, Damascus, Syrian Arab Republic	Syria
Baghdad St. 5, P.O. Box 6394, Damascus, Syrian Arab Republic · Baghdad Street 5, PO Box 6394, Damascus	Syria
Baghdad Street 5, PO Box 6394, Damascus, Syria	-

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

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	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
Global Affairs Canada	Syria / Syrie	-	-
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	-
TREAS-OFAC	Reciprocal	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2016-01-19	-
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 )	-	-
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

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

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 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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

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

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Factsheet Descriptions Data sources

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