Nex Systems
Company

Megatrade

Sanctioned entity

Syria. Named in 11 sanctions listings.

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Summary

Front company for the Syrian Scientific Studies Research Centre. Linked to Handasieh General Organization Engineering Industries and Electric Parts Company.

(UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 164)

The Director Disqualification Sanction was imposed on 09/04/2025.

Related to Centre d’études et de recherches syrien (CERS) (SSID 200-12445)

Fax: +963 11 4471081 - Agit par procuration pour le compte du Scientific Studies and Research Centre (SSRC), qui figure sur la liste. Impliquée dans le commerce de biens à double usage, interdit par les sanctions prises par l’Union à l’encontre de l’ancien gouvernement d’al-Assad.

(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 191)

(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3930)

Aleppo Street, P.O. Box 5966, Damas : SYRIE Fax: + 963 11 4471081

Acts as a proxy for the Scientific Studies and Research Centre (SSRC), which is listed. Involved in trade in dual use goods prohibited by Union sanctions for the former al-Assad government.

Fax number published: +963 11 4471081

Fax: +963 11 4471081

Sanctions and listings11

  • Syria Sanctions Regime - Autonomous (Syria)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)

    Programme AU-SYRIALast updated 2 Aug 2023dfat.gov.audfat.gov.au

  • Listed
    28 Nov 2012

    Special Economic Measures Act - Syria

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Part 1

    Programme CA-SEMAReference 50international.gc.cainternational.gc.ca

  • Effective
    31 Dec 2020

    UK sanctions relating to Syria - The Syria (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction and asset freeze

    There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.

    Programme GB-SYRReference 12799Reference SYR0314Last updated 1 May 2025gov.ukgov.uk

  • Listed
    29 May 2020
    Effective
    30 May 2020

    EU Restrictive Measures Against Syria - SYR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=council

    2020/716 (OJ L168)

    Programme EU-SYRReference EU.2998.92eur-lex.europa.eusanctionsmap.eu

  • EU Restrictive Measures Against Syria - (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 ); (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Fax: +963 11 4471081 - Agit par procuration pour le compte du Scientific Studies and Research Centre (SSRC), qui figure sur la liste. Impliquée dans le commerce de biens à double usage, interdit par les sanctions prises par l’Union à l’encontre de l’ancien gouvernement d’al-Assad.

    Programme EU-SYRReference EU.2998.92gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    28 Jul 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    9 Jul 2014

    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 16997treasury.govofac.treasury.gov

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Missile, Nuclear

    meti.go.jpmeti.go.jp

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 944/2012 du 15/10/2012, (ue) 2025/1094 du 27/05/2025 and (ue) 2020/716 du 28/05/2020

    Autorité de désignation publiée : Union européenne

    Agit par procuration pour le compte du Scientific Studies and Research Centre (SSRC), qui figure sur la liste. Impliquée dans le commerce de biens à double usage, interdit par les sanctions prises par l’Union à l’encontre de l’ancien gouvernement d’al-Assad.

    geldefonds.gouv.mc

  • Listed
    20 Jun 2025; 12 Feb 2013; 26 Jun 2020; 17 Jun 2026; 19 Jan 2016
    Effective
    20 Jun 2025; 26 Jun 2020; 17 Jun 2026; 19 Jan 2016; 13 Feb 2013

    Measures Against Syria - Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-SYRIAReference 22476seco.admin.chseco.admin.ch

  • Listed
    16 Oct 2012

    EU Restrictive Measures Against Syria

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    944/2012 (OJ L282)

    Programme EU-SYRfinance.belgium.besanctionsmap.eu

Connections5

Other links5

Addresses8

  • PO Box 5966

  • Aleppo Street, PO Box 5966, Damascus

  • P.O. Box 5966, Aleppo Street, Damascus, Syrian Arab Republic

  • Aleppo Street, P.O. Box 5966, Damascus, Syria

  • Aleppo Street, PO Box 5966 Damascus Syria

  • Aleppo Street, P.O. Box 5966, Damas

  • PO Box 5966, Aleppo Street, Damascus, Syria

  • Aleppo Street, Damascus, Syria

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