Mechanical Construction Factory

• SanctionsRecords foundSanctioned by 6 authorities: Japan MOF, Australia DFAT, OFAC, France gels des avoirs, Taiwan International Trade Administration, UK OFSI. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundOwns or controls 1 designated company: METALLIC MANUFACTURING FACTORY.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundSyria is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section I: “High-risk third countries which have provided a written high-level political commitment to address the identified deficiencies and have developed an action plan with FATF.” The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• France gels des avoirsActive

  (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 )

  Designation date not published by this authority · France Registre national des gels

• France gels des avoirsActive

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

  Designation date not published by this authority · France Registre national des gels

• France gels des avoirsActive

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

  Designation date not published by this authority · France Registre national des gels

• Japan MOFActive

  asset-freeze

  Designated 27 Nov 2012 · Japan MOF Sanctions List

• Australia DFATActive

  Autonomous (Syria)

  Designated 12 Jan 2024 · Australia DFAT Consolidated List

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

Mechanical Construction Factory

Also known as

Mechanical Construction Factory · MECHANICAL CONSTRUCTION FACTORY · MCF · Cham Co +12

Jurisdiction

SY

Address

PO Box 35202, Industrial Zone, Al-Qadam Road Damascus Syria

Website

www.metallic-sy.com, www.metallic-sy.org ↗

First recorded here

21 Jul 2026

1. Sanction listed: France gels des avoirs — (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 )

   12 Sept 2026 · France Registre national des gels

2. Sanction listed: France gels des avoirs — (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

   12 Sept 2026 · France Registre national des gels

3. Sanction listed: France gels des avoirs — (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 )

   12 Sept 2026 · France Registre national des gels

4. Subsidiary recorded: METALLIC MANUFACTURING FACTORY

   10 Sept 2026 · OFAC SDN

5. Sanction listed: OFAC — NPWMD

   10 Sept 2026 · OFAC SDN

6. Sanction listed: UK OFSI — Syria

   10 Sept 2026 · UK OFSI Consolidated List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

3 companies, 2 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares PO Box 35202, Industrial Zone, Al-Qadam Road Damascus Syria.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  mechanical construction factory

  Legal name

  Evidence

  12429

  Read 13 Sept 2026 · asserted by 7 records

  Source

  UK Sanctions List (FCDO) and 6 other sources

  Primary source ↗

• Fact

  SY

  Jurisdiction

  Evidence

  12429

  Read 13 Sept 2026 · asserted by 6 records

  Source

  UK Sanctions List (FCDO) and 5 other sources

  Primary source ↗

• Fact

  UK OFSI — Syria

  Designation

  Evidence

  12429

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 )

  Designation

  Evidence

  2224

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

  Designation

  Evidence

  2224

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 )

  Designation

  Evidence

  2224

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  OFAC — NPWMD

  Designation

  Evidence

  13373

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Australia DFAT — Autonomous (Syria)

  Designation

  Evidence

  2364

  Read 10 Sept 2026

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  ddad29add083cb263b9f42a6

  Read 10 Sept 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  Japan MOF — asset-freeze

  Designation

  Evidence

  025-000025

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Japan MOF Sanctions List

  Primary source ↗

• Fact

  www.metallic-sy.org

  Website

  Evidence

  12429

  Read 13 Sept 2026

  Source

  UK Sanctions List (FCDO)

  Primary source ↗

• Fact

  www.metallic-sy.com, www.metallic-sy.org

  Website

  Evidence

  12429

  Read 13 Sept 2026

  Source

  UK OFSI Consolidated List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

24 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.