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OrganisationCurrently listed

Industrial Establishment of Defence

  • Listed by UK Sanctions List, EU Consolidated List, SECO (Switzerland)
  • Syria
  • First listed 2014-09-10
  • 12 aliases

List entries (3)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 7394
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2020-05-29
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3043.93" logicalId="7394">
            <remark>Date of listing: 23.7.2014. Other information: Branch of Syrian Ministry of Defence.</remark>
            <regulation regulationType="amendment" organisationType="council" publicationDate="2020-05-29" entryIntoForceDate="2020-05-30" numberTitle="2020/716 (OJ L168)" programme="SYR" logicalId="126881">
                <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&amp;from=EN</publicationUrl>
            </regulation>
            <subjectType code="enterprise" classificationCode="E"/>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Industrial Establishment of Defence" function="Branch of Syrian Ministry of Defence." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17943">
                <regulationSummary regulationType="amendment" publicationDate="2014-07-22" numberTitle="793/2014 (OJ L217)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:217:FULL&amp;from=EN"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Industrial Establishment of Defense" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17944">
                <regulationSummary regulationType="amendment" publicationDate="2014-07-22" numberTitle="793/2014 (OJ L217)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:217:FULL&amp;from=EN"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="IED" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17945">
                <regulationSummary regulationType="amendment" publicationDate="2014-07-22" numberTitle="793/2014 (OJ L217)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:217:FULL&amp;from=EN"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Industrial Establishment for Defence" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17946">
                <regulationSummary regulationType="amendment" publicationDate="2014-07-22" numberTitle="793/2014 (OJ L217)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:217:FULL&amp;from=EN"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Defence Factories Establishment" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17947">
                <regulationSummary regulationType="amendment" publicationDate="2014-07-22" numberTitle="793/2014 (OJ L217)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:217:FULL&amp;from=EN"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Establissements Industriels de la Defense" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17948">
                <regulationSummary regulationType="amendment" publicationDate="2014-07-22" numberTitle="793/2014 (OJ L217)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:217:FULL&amp;from=EN"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Coefficient Defense Foundation" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17952">
                <regulationSummary regulationType="amendment" publicationDate="2014-07-22" numberTitle="793/2014 (OJ L217)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:217:FULL&amp;from=EN"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="EID" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17949">
                <regulationSummary regulationType="amendment" publicationDat
    Name on list
    Industrial Establishment of Defence
    Programmes / regimes
    SYR
    Last updated
    2020-05-29
    Aliases
    Industrial Establishment of Defense · IED · Industrial Establishment for Defence · Defence Factories Establishment · Establissements Industriels de la Defense · Coefficient Defense Foundation · EID · Establissement Industrial de la Defence · ETINDE
    Countries
    Syria
    Addresses
    Al Thawraa Street, P.O. Box 2330, Damascus, SYRIAN ARAB REPUBLIC
    Al-Hameh, Damascus Countryside, P.O. Box 2230, Damascus, SYRIAN ARAB REPUBLIC
    Identifiers
    EU reference: EU.3043.93
    Legal act: 2020/716 (OJ L168) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
    Remarks
    Date of listing: 23.7.2014. Other information: Branch of Syrian Ministry of Defence.
  • SECO (Switzerland)Active listingID 28829
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2026-06-16
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="28829"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="28832" main="true"><name ssid="28835" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Industrial Establishment of Defence</value></name-part></name><name ssid="42792" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Industrial Establishment of Defense (IED)</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Industrial Establishment for Defence</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Defence Factories Establishment</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Establissements Industriels de la Defense (EID)</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Establissement Industrial de la Defence (ETINDE)</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Coefficient Defense Foundation</spelling-variant></name-part></name><address ssid="28833" place-id="1768" quality="good"><address-details>Al Thawraa Street</address-details><p-o-box>2330</p-o-box></address><address ssid="28834" place-id="28831" quality="good"><address-details>Al-Hameh</address-details><p-o-box>2230</p-o-box></address></identity><justification ssid="94145">Involved in the procurement of military equipment for the former al-Assad regime, and therefore responsible for the violent repression of the civilian population in Syria. Branch of the Syrian Ministry of Defence.</justification></entity><modification modification-type="amended" enactment-date="2026-06-15" publication-date="2026-06-16" effective-date="2026-06-16"><removed><relation ssid="42893" target-id="12560" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2025-06-20" publication-date="2025-06-20" effective-date="2025-06-20"><added><justification ssid="94145">Involved in the procurement of military equipment for the former al-Assad regime, and therefore responsible for the violent repression of the civilian population in Syria. Branch of the Syrian Ministry of Defence.</justification></added><removed><justification ssid="42791">Involved in the procurement of military equipment for the Syrian regime, and therefore responsible for the violent repression of the civilian population in Syria. Branch of the Syrian Ministry of Defence.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><identity ssid="28832" main="true"><name ssid="28835" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Industrial Establishment of Defence</value></name-part></name><name ssid="42792" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Industrial Establishment of Defense (IED)</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Industrial Establishment for Defence</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Defence Factories Establishment</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Establissements Industriels de la Defense (EID)</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Establissement Industrial de la Defence (ETINDE)</spelling-variant><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Coefficient Defense Foundation</spelling-variant></name-part></name><address ssid="28833" place-id="1768" quality="good"><address-details>Al Thawraa Street</address-details><p-o-box>2330</p-o-box></address><addr
    Name on list
    Industrial Establishment of Defence
    Programmes / regimes
    Syria
    Listed on
    2014-09-10
    Last updated
    2026-06-16
    Aliases
    Industrial Establishment of Defense (IED) · Industrial Establishment for Defence · Defence Factories Establishment · Establissements Industriels de la Defense (EID) · Establissement Industrial de la Defence (ETINDE) · Coefficient Defense Foundation
    Countries
    Syria
    Addresses
    Al Thawraa Street, 2330, Damascus, Syrian Arab Republic
    Al-Hameh, 2230, Damascus Countryside, Syrian Arab Republic
    Remarks
    Involved in the procurement of military equipment for the former al-Assad regime, and therefore responsible for the violent repression of the civilian population in Syria. Branch of the Syrian Ministry of Defence.
  • UK Sanctions ListActive listingID SYR0309
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Source date
    2025-05-01
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
        <LastUpdated>01/05/2025</LastUpdated>
        <DateDesignated>31/12/2020</DateDesignated>
        <UniqueID>SYR0309</UniqueID>
        <OFSIGroupID>13031</OFSIGroupID>
        <Names>
          <Name>
            <Name6>Industrial Establishment of Defence</Name6>
            <NameType>Primary name</NameType>
          </Name>
          <Name>
            <Name6>Coefficient Defense Foundation</Name6>
            <NameType>Alias</NameType>
          </Name>
          <Name>
            <Name6>Defence Factories Establishment</Name6>
            <NameType>Alias</NameType>
          </Name>
          <Name>
            <Name6>Establissement Industrial de la Defence (ETINDE)</Name6>
            <NameType>Alias</NameType>
          </Name>
          <Name>
            <Name6>Establissements Industriels de la Defense (EID)</Name6>
            <NameType>Alias</NameType>
          </Name>
          <Name>
            <Name6>Industrial Establishment for Defence</Name6>
            <NameType>Alias</NameType>
          </Name>
          <Name>
            <Name6>Industrial Establishment of Defense</Name6>
            <NameType>Alias</NameType>
          </Name>
        </Names>
        <RegimeName>The Syria (Sanctions) (EU Exit) Regulations 2019</RegimeName>
        <IndividualEntityShip>Entity</IndividualEntityShip>
        <DesignationSource>UK</DesignationSource>
        <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
        <SanctionsImposedIndicators>
          <AssetFreeze>true</AssetFreeze>
          <ArmsEmbargo>false</ArmsEmbargo>
          <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
          <CharteringOfShips>false</CharteringOfShips>
          <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
          <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
          <Deflag>false</Deflag>
          <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
          <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
          <TravelBan>false</TravelBan>
          <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
          <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
          <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
          <TrustServicesSanctions>false</TrustServicesSanctions>
          <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
        </SanctionsImposedIndicators>
        <OtherInformation>Industrial - Military The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
        <UKStatementofReasons>
    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.
    </UKStatementofReasons>
        <Addresses>
          <Address>
            <AddressLine1>P.O. Box 2330</AddressLine1>
            <AddressLine2>Al Thawraa Street</AddressLine2>
            <AddressLine6>Damascus</AddressLine6>
            <AddressCountry>Syria</AddressCountry>
          </Address>
          <Address>
            <AddressLine1>P.O. Box 2230</AddressLine1>
            <AddressLine5>Al-Hameh</AddressLine5>
            <AddressLine6>Damascus Countryside</AddressLine6>
          </Address>
        </Addresses>
      </Designation>
    Name on list
    Industrial Establishment of Defence
    Programmes / regimes
    Syria (Sanctions) (EU Exit) Regulations 2019
    Listed on
    2020-12-31
    Last updated
    2025-05-01
    Aliases
    Coefficient Defense Foundation · Defence Factories Establishment · Establissement Industrial de la Defence (ETINDE) · Establissements Industriels de la Defense (EID) · Industrial Establishment for Defence · Industrial Establishment of Defense
    Countries
    Syria
    Addresses
    P.O. Box 2330, Al Thawraa Street, Damascus, Syria
    P.O. Box 2230, Al-Hameh, Damascus Countryside
    Identifiers
    OFSI group ID: 13031
    Remarks
    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. Industrial - Military The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.