{"id":"feaf5124-7eb0-48f6-b60e-c99f9dbe778c","entityType":"company","canonicalName":"Mechanical Construction Factory","primaryCountryId":"SY","website":"www.metallic-sy.com, www.metallic-sy.org","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"PO Box 35202, Industrial Zone, Al-Qadam Road Damascus Syria","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-21T20:06:06.431Z","updatedAt":"2026-09-10T16:05:20.598Z","aliases":[{"id":"1cdf0540-de1e-4b1d-a39f-4d2ba937da5a","entityId":"feaf5124-7eb0-48f6-b60e-c99f9dbe778c","name":"Mechanical Construction Factory","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-07-21T20:06:06.436Z","source":{"name":"Japan MOF Sanctions List"}},{"id":"81ca8ebd-9dc0-4c74-9496-fd68d8399b6f","entityId":"feaf5124-7eb0-48f6-b60e-c99f9dbe778c","name":"MECHANICAL CONSTRUCTION FACTORY","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-09-08T08:48:53.841Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"9b9a1410-a805-4731-99d1-050c64a294f7","entityId":"feaf5124-7eb0-48f6-b60e-c99f9dbe778c","name":"MCF","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-08T08:49:38.369Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"c601f08b-d98e-4ab9-9a58-d109b51e2167","entityId":"feaf5124-7eb0-48f6-b60e-c99f9dbe778c","name":"Cham Co","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-08T08:49:38.371Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"4913feba-75f0-46b5-bcc4-184f5c302aaa","entityId":"feaf5124-7eb0-48f6-b60e-c99f9dbe778c","name":"Company for Metallic Constructions & Mechanical Industries","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-08T08:49:38.372Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"630428c9-1df8-49f4-a1d6-1c66281b47a9","entityId":"feaf5124-7eb0-48f6-b60e-c99f9dbe778c","name":"Mattock Construct","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-08T08:49:38.373Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"7892f4bf-c0d3-471a-a594-633f5c564836","entityId":"feaf5124-7eb0-48f6-b60e-c99f9dbe778c","name":"MCMI","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-08T08:49:38.374Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"5bafbb09-0f2a-4155-9921-076c85de427a","entityId":"feaf5124-7eb0-48f6-b60e-c99f9dbe778c","name":"Metal Construction and Mechanic Industry Co","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-08T08:49:38.376Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"7087a228-cbb8-4264-bd2b-a26729524458","entityId":"feaf5124-7eb0-48f6-b60e-c99f9dbe778c","name":"The General Company for Metals Construction","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-08T08:49:38.377Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"d4960e49-29dd-45a1-9d95-4d3eb4ef380c","entityId":"feaf5124-7eb0-48f6-b60e-c99f9dbe778c","name":"CHAM CO.","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-09-08T08:49:52.286Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"7180c799-75f5-4e39-bacc-6cf855c86f1f","entityId":"feaf5124-7eb0-48f6-b60e-c99f9dbe778c","name":"Company for Metalic Constructions & Mechanical Industries","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-09-08T08:49:52.287Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"f49d4922-8c10-4f15-bb43-8cd7cb34e2fd","entityId":"feaf5124-7eb0-48f6-b60e-c99f9dbe778c","name":"Company of Melallic Constructions and Mechanical Industries","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-09-08T08:49:52.289Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"addf4e85-caee-4cac-9cbd-4d9cf0050f6c","entityId":"feaf5124-7eb0-48f6-b60e-c99f9dbe778c","name":"Metal Construction & Mechanic Industry Co","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-09-08T08:49:52.292Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"e635a163-40c2-4e6a-aecb-2bb56a4ea89e","entityId":"feaf5124-7eb0-48f6-b60e-c99f9dbe778c","name":"Metal Constructions and Mechanical Industries Company","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-09-08T08:49:52.294Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"35067e8c-3c4d-41e7-b9f4-df3ae8b17531","entityId":"feaf5124-7eb0-48f6-b60e-c99f9dbe778c","name":"Metalic Constructions and Mechanical Industries Co.","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-09-08T08:49:52.295Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"b44fad40-1246-4384-ad6f-abecf4f6a356","entityId":"feaf5124-7eb0-48f6-b60e-c99f9dbe778c","name":"Metallic Construction and Mechanical Industries Co.","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-09-08T08:49:52.297Z","source":{"name":"UK OFSI Consolidated List"}}],"identifiers":[],"sanctions":[{"id":"7aa9950f-6373-409a-8906-70cc39dabc6c","entityId":"feaf5124-7eb0-48f6-b60e-c99f9dbe778c","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:54:20.515Z","lastSeenAt":"2026-10-21T12:30:26.459Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"ddad29add083cb263b9f42a6","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"8be770a3-f5c5-4160-ad39-c416e6650a7e","entityId":"feaf5124-7eb0-48f6-b60e-c99f9dbe778c","regime":"France gels des avoirs","program":"(UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 )","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:42:02.103Z","lastSeenAt":"2026-10-19T09:30:37.653Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Société écran servant à l'acquisition de matériel sensible par le CERS.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"2375","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"d0732709-7e39-427a-b4a4-0aa561480cf0","entityId":"feaf5124-7eb0-48f6-b60e-c99f9dbe778c","regime":"France gels des avoirs","program":"(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:42:02.095Z","lastSeenAt":"2026-10-19T09:30:37.646Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Société écran servant à l'acquisition de matériel sensible par le CERS.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"191","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"5946d34b-16a7-4508-ae87-c27e7647f11f","entityId":"feaf5124-7eb0-48f6-b60e-c99f9dbe778c","regime":"France gels des avoirs","program":"(UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 )","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:42:02.086Z","lastSeenAt":"2026-10-19T09:30:37.639Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Société écran servant à l'acquisition de matériel sensible par le CERS.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"353","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"e71d5106-734b-4656-aa21-bb96e1c5f103","entityId":"feaf5124-7eb0-48f6-b60e-c99f9dbe778c","regime":"Japan MOF","program":"asset-freeze","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-07-21T20:06:06.448Z","lastSeenAt":"2026-10-19T08:30:20.319Z","delistedAt":null,"designatedAt":"2012-11-27T00:00:00.000Z","legalBasis":"MOFA public notice No. 25","reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"025-000025","source":{"name":"Japan MOF Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"7dd00ec6-04aa-4c25-b30a-a2969c8ee609","entityId":"feaf5124-7eb0-48f6-b60e-c99f9dbe778c","regime":"Australia DFAT","program":"Autonomous (Syria)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:47:31.876Z","lastSeenAt":"2026-10-19T06:30:17.585Z","delistedAt":null,"designatedAt":"2024-01-12T00:00:00.000Z","legalBasis":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first\r\ndesignation Autonomous Sanctions (Designated Persons and Entities and\r\nDeclared Persons – Syria) List 2012 [F2012L00482]. Relisted on 12 January 2024.","reason":null,"sanctionType":"Targeted financial sanction","documentUrl":null,"validTo":null,"listingId":"2364","source":{"name":"Australia DFAT Consolidated List","entityType":"company"},"listKind":"sanctions"},{"id":"de3d4cfd-5ad1-47e0-85e7-ff7abb2983e4","entityId":"feaf5124-7eb0-48f6-b60e-c99f9dbe778c","regime":"UK OFSI","program":"Syria","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T11:58:46.544Z","lastSeenAt":"2026-10-19T05:01:05.143Z","delistedAt":null,"designatedAt":"2020-12-31T00:00:00.000Z","legalBasis":"The Syria (Sanctions) (EU Exit) Regulations 2019","reason":"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.","sanctionType":"Asset freeze, Director Disqualification Sanction","documentUrl":null,"validTo":null,"listingId":"12429","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"},{"id":"f63eaf07-7dcb-47d3-9405-965eb0851eb8","entityId":"feaf5124-7eb0-48f6-b60e-c99f9dbe778c","regime":"OFAC","program":"NPWMD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:02:54.590Z","lastSeenAt":"2026-10-19T04:00:38.699Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"13373","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"ddad29add083cb263b9f42a6","fetchedAt":"2026-10-21T12:30:26.456Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"2224","fetchedAt":"2026-10-19T09:30:37.635Z","source":{"name":"France Registre national des gels","url":"https://gels-avoirs.dgtresor.gouv.fr/","official":false,"entityType":"company"}},{"externalId":"025-000025","fetchedAt":"2026-10-19T08:30:20.315Z","source":{"name":"Japan MOF Sanctions List","url":"https://www.mof.go.jp/international_policy/gaitame_kawase/gaitame/economic_sanctions/list.html","official":false,"entityType":"company"}},{"externalId":"2364","fetchedAt":"2026-10-19T06:30:17.579Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"12429","fetchedAt":"2026-10-19T05:01:05.138Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"13373","fetchedAt":"2026-10-19T04:00:38.696Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"12429","fetchedAt":"2026-10-08T15:03:36.226Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[{"id":"6b0b8097-fe5e-40db-826f-d00f64e443c9","parentId":"feaf5124-7eb0-48f6-b60e-c99f9dbe778c","childId":"893a7a5e-6d62-42fd-9be8-c62dc6c49f1f","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T16:38:48.447Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-10T16:38:48.446Z","confidence":"medium","documentUrl":null,"child":{"id":"893a7a5e-6d62-42fd-9be8-c62dc6c49f1f","canonicalName":"METALLIC MANUFACTURING FACTORY","primaryCountryId":"SY"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}]}