Company Of Melallic Constructions And Mechanical Industries

Sanctioned

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Last update: 02/06/2026

Company name: Company Of Melallic Constructions And Mechanical Industries

Nationality: SYR

Other names: Mechanical Construction Factory, The General Company For Metals Construction, Cham Co., Company For Metalic Constructions & Mechanical Industries, Company Of Melallic Constructions And Mechanical Industries, Mattock Construct, Mcmi, Metal Construction & Mechanic Industry Co, Metal Constructions And Mechanical Industries Company, Metalic Constructions And Mechanical Industries Co., Metallic Construction And Mechanical Industries Co., Mcf, Company For Metallic Constructions & Mechanical Industries, Metal Construction And Mechanic Industry Co

Aliases: Mcf

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.NPWMD] - Non-Proliferation Sanctions	Program NPWMD
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Tel.+963 011 5810719; +963 11 4474579; +963 11 5810718; +963 11 5810719Email: [email protected] and [email protected]
[CHE.SYRIE] - Measures against Syria	art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Tel.+963 011 5810719; +963 11 4474579; +963 11 5810718; +963 11 5810719Email: info@metallic-s
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Tel.+963 011 5810719; +963 11 4474579; +963 11 5810718; +963 11 5810719Email: [email protected] and shaam
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Tel.+963 011 5810719; +963 11 4474579; +963 11 5810718; +963 11 5810719Email: [email protected] and sh
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Tel.+963 011 5810719; +963 11 4474579; +963 11 5810718; +963 11 5810719Email: [email protected] and shaamco@mai
[CAN.SYRIA] - Measures against Syria
-	Société écran servant à l'acquisition de matériel sensible par le CERS. (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ). (UE) 2022/8
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-	(UK Sanctions List Ref):SYR0313. Industrial (UK Statement of Reasons):Front company for the acquisition of sensitive equipment by the SSRC to assist in the production of Chemical Weapons. (Phone numbe
-	Front company for the acquisition of sensitive equipment by the SSRC to assist in the production of Chemical Weapons.
-	(UK Sanctions List Ref):SYR0313 Industrial (UK Statement of Reasons):Front company for the acquisition of sensitive equipment by the SSRC to assist in the production of Chemical Weapons. (Phone number
-	(UK Sanctions List Ref):SYR0313 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Industrial, Jamil Azedin (Managing Director) (UK Statement of Reasons):Front company
-	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 beha
-	Front company for the acquisition of sensitive equipment by the CERS.
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Frequently Asked Questions

1. Does Company Of Melallic Constructions And Mechanical Industries have any sanctions?

Yes, Company Of Melallic Constructions And Mechanical Industries is sanctioned by:

2. Can I receive AML sanctions alerts on Company Of Melallic Constructions And Mechanical Industries?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Company Of Melallic Constructions And Mechanical Industries:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.