Industrial Establishment of Defence
Industrial Establishment of Defence 概述
| ID | SYR0309 |
|---|---|
| 制裁制度 | The Syria (Sanctions) (EU Exit) Regulations 2019 |
| 指定来源 | UK |
| 其他信息 | Industrial - Military The Director Disqualification Sanction was imposed on 09/04/2025. |
| 实施的制裁 | 资产冻结 |
| 上次更新 | 2025年5月01日 |
| 英国理由声明 | 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. |
| OFSI 组 ID | 13031 |
Industrial Establishment of Defence 使用过哪些其他名称？
| 姓名 | 头衔 | 姓名类型 | 非拉丁字母姓名 | 别名强度 |
|---|---|---|---|---|
| Industrial Establishment of Defence | Primary name | |||
| Coefficient Defense Foundation | Alias | |||
| Defence Factories Establishment | Alias | |||
| Establissement Industrial de la Defence (ETINDE) | Alias | |||
| Establissements Industriels de la Defense (EID) | Alias | |||
| Industrial Establishment for Defence | Alias | |||
| Industrial Establishment of Defense | Alias |
Industrial Establishment of Defence 的地址在哪里？
| 地址 | 邮政编码 | 国家 | 电子邮件地址 | 电话号码 | 网站 |
|---|---|---|---|---|---|
P.O. Box 2230 Al-Hameh Damascus Countryside | |||||
P.O. Box 2330 Al Thawraa Street Damascus | Syria |
数据源
- 英国制裁名单
英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。 - 许可证: CC0