Industrial Establishment of Defence

Sanctioned entity

Syria. Named in 8 sanctions listings.

Summary

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

(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)

Al Thawraa Street, P.O. Box 2330, Damas : SYRIE ou Al-Hameh, Damas-Campagne, P.O. Box 2230 : SYRIE

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

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

(UE) 793/2014 du 22/07/2014 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 169)

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

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

Branch of Syrian Ministry of Defence.

Sanctions and listings8

Effective
15 Aug 2011
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial
For all items subject to the EAR (See §744.11 of the EAR)
Programme US-BIS-ELReference 76 FR 50407 (08/15/2011)Reference 70 FR 11861 (3/10/05)bis.gov trade.gov bis.doc.gov
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
Asset freeze and director disqualification sanction
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 police of that regime and/or involved in supporting or benefitting from the Assad regime.
Programme GB-SYRReference 13031Reference SYR0309Last updated 1 May 2025gov.uk gov.uk
Listed
22 Jul 2014
EU Restrictive Measures Against Syria
Federal Public Service FinanceBelgian Financial SanctionsBelgium
793/2014 (OJ L217)
Programme EU-SYRfinance.belgium.be sanctionsmap.eu
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Missile
meti.go.jp meti.go.jp
EU Restrictive Measures Against Syria - (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 793/2014 du 22/07/2014 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Impliqué dans l’acquisition de matériel militaire à l’appui de l’ancien régime d’al-Assad, et donc acteur de la répression violente exercée contre la population civile en Syrie. Service du ministère syrien de la défense.
Programme EU-SYRReference EU.3043.93gels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
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.3043.93eur-lex.europa.eu sanctionsmap.eu
Listed
20 Jun 2025; 26 Jun 2020; 16 Jun 2026; 10 Sep 2014; 19 Jan 2016
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 28829seco.admin.ch seco.admin.ch
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 793/2014 du 22/07/2014, (ue) 2025/1094 du 27/05/2025 and (ue) 2020/716 du 28/05/2020
Autorité de désignation publiée : Union européenne
Impliqué dans l’acquisition de matériel militaire à l’appui de l’ancien régime d’al-Assad, et donc acteur de la répression violente exercée contre la population civile en Syrie. Service du ministère syrien de la défense.
geldefonds.gouv.mc

Other names19

Also known as16

Etablissement Industrial de la Defence (ETINDE)Establishments Industriels de la Defense (EID)Establishment Industrial de la Defence (ETINDE)Establissement Industrial de la Defence (ETINDE)Establissements Industriels de la Defense (EID)Defence Factories EstablishmentÉtablissements Industriels de la Défense (EID)Industrial Establishment of Defense (IED)Establishment Industrial de la DefenceEtablissements Industriels de la Defense (EID)Industrial Establishment of DefenseIndustrial Establishment for DefenceIndustrial Establishment of Defence (IED)Coefficient Defense FoundationEstablissements Industriels de la DefenseEstablissement Industrial de la Defence

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

ETINDEIEDEID

Addresses9

P.O. Box 2230, Damascus Countryside
Al Thawraa Street, P.O. Box 2330, Damascus, SYRIAN ARAB REPUBLIC
P.O. Box 2330, Al Thawraa Street, Damascus, Syrian Arab Republic
P.O. Box 2330, Al Thawraa Street, Damascus, Syria
Al Thawraa Street, P.O. Box 2330 Damas
Al Thawraa Street, P.O. Box 2330, Damascus
P.O. Box 2230, Al-Hameh, Damascus Countryside, Syrian Arab Republic
Al-Hameh, Damascus Countryside, P.O. Box 2230, Damascus, SYRIAN ARAB REPUBLIC
Al Hameh, Damas-Campagne, P.O. Box 2230

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