Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationSYR

Is Industrial Establishment of Defence on a sanctions list?

Q: Is Industrial Establishment of Defence on a sanctions list?

Yes. Industrial Establishment of Defence is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Industrial Establishment of Defence appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 5/29/2020.

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Remarks

Date of listing: 23.7.2014. Other information: Branch of Syrian Ministry of Defence.

Aliases (9)

Industrial Establishment of Defense·akaIED·akaIndustrial Establishment for Defence·akaDefence Factories Establishment·akaEstablissements Industriels de la Defense·akaCoefficient Defense Foundation·akaEID·akaEstablissement Industrial de la Defence·akaETINDE·aka

Addresses

Al-Hameh, Damascus Countryside, P.O. Box 2230, Damascus, SYRIAN ARAB REPUBLIC
Al Thawraa Street, P.O. Box 2330, Damascus, SYRIAN ARAB REPUBLIC

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Industrial Establishment of Defence on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 5/29/2020.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.