Industrial Solutions

Sanctioned entity

Syria. Named in 12 sanctions listings.

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Summary

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

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

Front company for the acquisition of sensitive equipment by the CERS.

Tel/Fax: +963 11 4471080

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

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

(UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 353)

Industrial Solutions is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Tel/Fax: +963114471080.

Société écran servant à l'acquisition de matériel sensible par le CERS.

Sanctions and listings12

Effective
27 Nov 2012
シリアのアル・アサド大統領及びその関係者等（団体）
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 24mof.go.jp
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.2589.2eur-lex.europa.eu sanctionsmap.eu
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 policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.
Programme GB-SYRReference 12428Reference SYR0268Last updated 1 May 2025gov.uk gov.uk
Listed
17 Jun 2026; 26 Jun 2020; 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 12456seco.admin.ch seco.admin.ch
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2020/716 du 28/05/2020 and (ue) 1244/2011 du 01/12/2011
Autorité de désignation publiée : Union européenne
Société écran servant à l'acquisition de matériel sensible par le CERS.
geldefonds.gouv.mc
Listed
2 Dec 2011
EU Restrictive Measures Against Syria
Federal Public Service FinanceBelgian Financial SanctionsBelgium
1244/2011 (OJ L319)
Programme EU-SYRfinance.belgium.be sanctionsmap.eu
Listed
18 Jul 2012
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 13372treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
EU Restrictive Measures Against Syria - (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Société écran servant à l'acquisition de matériel sensible par le CERS.
Programme EU-SYRReference EU.2589.2gels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
Listed
23 Dec 2011
Special Economic Measures Act - Syria
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 1
Programme CA-SEMAReference 28international.gc.ca international.gc.ca
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Missile
meti.go.jp meti.go.jp
Syria Sanctions Regime - Autonomous (Syria)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]. Relisted on 12 January 2024.
Programme AU-SYRIALast updated 12 Jan 2024dfat.gov.au dfat.gov.au

Other names2

Also known as2

インダストリアル・ソリューションズINDUSTRIAL SOLUTIONS

Addresses6

Baghdad Street 5, PO Box 6394, Damascus, Syria
P.O. Box 6394, Baghdad Street 5, Damascus, Syrian Arab Republic
Baghdad Street 5, PO Box 6394, Damas
Baghdad Street 5, PO Box 6394 Damascus Syria
Baghdad St. 5, P.O. Box 6394, Damascus, Syrian Arab Republic
Baghdad Street 5, PO Box 6394, Damascus

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