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Industrial Establishment of Defence

Sanctioned entity

Industrial Establishment of Defence is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Coefficient Defense Foundation · Defence Factories Establishment · EID · ETINDE · Establissement Industrial de la Defence · 7 more...				[sources]
Other name	Coefficient Defense Foundation · Defence Factories Establishment · Defence Factories Establishment, · EID · EID, · 21 more...				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
Status	not available				[sources]
Address	Al Hameh, Damas campagne, P.O. Box 2230 · Al Thawraa Street, P.O. Box 2330 Damas · Al Thawraa Street, P.O. Box 2330, Damascus · P.O. Box 2230, Damascus Countryside · P.O. Box 2330, Al Thawraa Street, Damascus, Syria				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-15	First seen	2023-04-20

Descriptions

Date of listing: 23.7.2014. Other information: Branch of Syrian Ministry of Defence.

— Belgian Financial Sanctions, 2023-04-20

Involved in the procurement of military equipment for the Syrian regime, and therefore responsible for the violent repression of the civilian population in Syria. Branch of the Syrian Ministry of Defence.

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

Date of listing: 23.7.2014. Other information: Branch of Syrian Ministry of Defence.

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

Impliqué dans l'acquisition de matériel militaire à l'appui du régime syrien, et donc acteur de la répression violente exercée contre la population civile en Syrie - Service du ministère syrien de la défense

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

Industrial - Military

— UK FCDO Sanctions List, 2024-05-09

Industrial - Military

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

Adresse : SYRIE : Al Thawraa Street, P.O. Box 2330 Damas, SYRIE : Al Hameh, Damas campagne, P.O. Box 2230

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

Relationships

Address
Full address	Country
P.O. Box 2330, Al Thawraa Street, Damascus	Syria
Al Thawraa Street, P.O. Box 2330, Damascus, SYRIAN ARAB REPUBLIC	Syria
P.O. Box 2330, Al Thawraa Street, Damascus, Syrian Arab Republic	Syria
Al-Hameh, Damascus Countryside, P.O. Box 2230, Damascus, SYRIAN ARAB REPUBLIC · P.O. Box 2230, Al-Hameh, Damascus Countryside · P.O. Box 2230, Al-Hameh, Damascus Countryside, Syrian Arab Republic	Syria

Linked to
Object	Role	Start date	End date
Ministry of Defence	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	SYR	2020-05-30	-
Entity List (EL) - Bureau of Industry and Security	-	2011-08-15	-
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 793/2014 du 22/07/2014 (UE Syrie - R (UE) 36/2012 )	-	-
Ministry of Economy, Trade and Industry	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2014-09-10	-
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	-
La Principauté de Monaco	-	-	-

Data sources

Monaco National Fund Freezing List4,954

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

Monaco · Monaco

French National Asset Freezing System5,106

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

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

EU Financial Sanctions Files (FSF)6,351

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 Trade Consolidated Screening List (CSL)20,300

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

Swiss SECO Sanctions/Embargoes8,212

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan METI End User List700

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

Japan · METI

Source data IDs: jp-eul-327bf03f9a56d06bbd32fa2c7c6f35411ac8e663 · mc-freezes-d18ec0cfcc0375831778e5a9eb7841266d3c0306 · eu-fsf-eu-3043-93 · gb-hmt-13031 · trade-csl-ac1e07518fc6bb6fbf480d64f1177c065fecc5630a370ca9914f1d23 · fr-ga-2100 · ch-seco-28829 · trade-csl-a3e1c9f6e550154875add4fda6774c853aea00b5 · gb-fcdo-syr0309

For experts: raw data explorer

Factsheet Descriptions Data sources

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