Metallic Manufacturing Factory
Sanctioned entitySyria. Named in 3 sanctions listings.
Summary
Acting for or on behalf of the Mechanical Construction Factory, which itself is a front company for the Syrian Scientific Studies Research Centre. Involved in shipments of illicit commodities to Syria.
Sanctions and listings3
- Listed
- 30 Aug 2018
- Effective
- 23 Feb 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Biological, Chemical, Missile
- Listed
- 23 Feb 2017
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NPWMD and block
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 21623treasury.govofac.treasury.gov
Connections3
Other links3
All 3 markedSanctionedDebarredExport controlled- "Acting for or on behalf of"SyriaUnited States
- Agent for"Acting for or on behalf of"Syria
- Linked to"Metallic Manufacturing Factory is acting for or on behalf of the Mechanical Construction Factory"Syria
Addresses2
29 MAY STREET, DAMASCUS-AL-SABE E BAHRAT SQUARE, P.O. BOX 12184
29 May Street, Damascus-Al-Sabe E Bahrat Square, P.O. Box 12184 Syria
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