Syronics-Syrian Arab Co. for Electronic Industries
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Syria |
| Sarakstā iekļaušanas datums (1) | 02.12.2011 |
| Piebilde | Manufacturing sector |
Vārdi/Nosaukumi (1)
| Uzvārds/Nosaukums | Syronics-Syrian Arab Co. for Electronic Industries |
|---|---|
| Pilns vārds/Nosaukums | Syronics-Syrian Arab Co. for Electronic Industries |
| Veids | Vārds |
Adreses (1)
| Valsts | Sīrijas Arābu Republika |
|---|
Identifikācijas dokumenti (1)
| Veids | Phone Number: (1) +963-11-5110117 (2) +963-11-5111352 |
|---|
Pamatojums (4)
| Front company for the acquisition of sensitive equipment by the SSRC. |
| Syronics is a front company for the acquisition of equipment used in the development of chemical weapons by the SSRC. As such, it was responsible for developing chemical weapons and ballistic missiles for use by the Syrian Government, who are responsible for violent repression against the civilian population. Moreover, it is owned or controlled directly or indirectly by the Syrian Government. |
| Front company for the acquisition of sensitive equipment by the SSRC. |
| 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. |
Vēsturiskie dati
Vārdi/Nosaukumi (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Uzvārds/Nosaukums | Syronics-Syrian Arab Co. for Electronic Industries |
| Pilns vārds/Nosaukums | Syronics-Syrian Arab Co. for Electronic Industries |
| Veids | Galvenais segvārds |
Adreses (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Valsts | Sīrijas Arābu Republika |
| Pilna adrese | Kaboon Street P.O.Box 5966 Damascus Syria |
Identifikācijas dokumenti (2)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Veids | Further Identifiying Information: Manufacturing sector |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Veids | Phone Number: (1) +963-11-5111352 (2) +963-11-5110117 |
Atjaunots: 30.04.2025. 10:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.