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OrganisationCurrently listed

Mechanical Construction Factory

  • Listed by OFAC SDN (US), UK Sanctions List
  • Syria
  • First listed 2020-12-31
  • 10 aliases

List entries (2)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 13373
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>13373</uid>
        <lastName>MECHANICAL CONSTRUCTION FACTORY</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>NPWMD</program>
        </programList>
        <addressList>
          <address>
            <uid>21359</uid>
            <address1>PO Box 35202</address1>
            <address2>Industrial Zone</address2>
            <address3>Al-Qadam Road</address3>
            <city>Damascus</city>
            <country>Syria</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    MECHANICAL CONSTRUCTION FACTORY
    Programmes / regimes
    NPWMD
    Countries
    Syria
    Addresses
    PO Box 35202, Industrial Zone, Al-Qadam Road, Damascus, Syria
  • UK Sanctions ListActive listingID SYR0313
    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>SYR0313</UniqueID>
        <OFSIGroupID>12429</OFSIGroupID>
        <Names>
          <Name>
            <Name6>Mechanical Construction Factory</Name6>
            <NameType>Primary name</NameType>
          </Name>
          <Name>
            <Name6>CHAM CO.</Name6>
            <NameType>Alias</NameType>
          </Name>
          <Name>
            <Name6>Company for Metalic Constructions &amp; Mechanical Industries</Name6>
            <NameType>Alias</NameType>
          </Name>
          <Name>
            <Name6>Company of Melallic Constructions and Mechanical Industries</Name6>
            <NameType>Alias</NameType>
          </Name>
          <Name>
            <Name6>Mattock Construct</Name6>
            <NameType>Alias</NameType>
          </Name>
          <Name>
            <Name6>MCMI</Name6>
            <NameType>Alias</NameType>
          </Name>
          <Name>
            <Name6>Metal Construction &amp; Mechanic Industry Co</Name6>
            <NameType>Alias</NameType>
          </Name>
          <Name>
            <Name6>Metal Constructions and Mechanical Industries Company</Name6>
            <NameType>Alias</NameType>
          </Name>
          <Name>
            <Name6>Metalic Constructions and Mechanical Industries Co.</Name6>
            <NameType>Alias</NameType>
          </Name>
          <Name>
            <Name6>Metallic Construction and Mechanical Industries Co.</Name6>
            <NameType>Alias</NameType>
          </Name>
          <Name>
            <Name6>The General Company for Metals Construction</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 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 policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.
    </UKStatementofReasons>
        <Addresses>
          <Address>
            <AddressLine1>Industrial Zone</AddressLine1>
            <AddressLine2>Al-Qadam Road</AddressLine2>
            <AddressLine5>P.O. Box 35202</AddressLine5>
            <AddressLine6>Damascus</AddressLine6>
            <AddressCountry>Syria</AddressCountry>
          </Address>
          <Address>
            <AddressLine1>Rural Damascus: Adra</AddressLine1>
            <AddressLine2>Industrial Zone</AddressLine2>
            <AddressLine3>next to Teshreen Mill</AddressLine3>
            <AddressLine5>P.O. Box: 1149</AddressLine5>
            <AddressLine6>Damascus</AddressLine6>
            <
    Name on list
    Mechanical Construction Factory
    Programmes / regimes
    Syria (Sanctions) (EU Exit) Regulations 2019
    Listed on
    2020-12-31
    Last updated
    2025-05-01
    Aliases
    CHAM CO. · Company for Metalic Constructions & Mechanical Industries · Company of Melallic Constructions and Mechanical Industries · Mattock Construct · MCMI · Metal Construction & Mechanic Industry Co · Metal Constructions and Mechanical Industries Company · Metalic Constructions and Mechanical Industries Co. · Metallic Construction and Mechanical Industries Co. · The General Company for Metals Construction
    Countries
    Syria
    Addresses
    Industrial Zone, Al-Qadam Road, P.O. Box 35202, Damascus, Syria
    Rural Damascus: Adra, Industrial Zone, next to Teshreen Mill, P.O. Box: 1149, Damascus, Syria
    Identifiers
    OFSI group ID: 12429
    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 policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. Industrial The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

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