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 & 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 & 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, SyriaRural 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)
- Metallic Manufacturing FactorySanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-29
- Extractor
- sanctions-group/1
Raw evidence(Linked To: MECHANICAL CONSTRUCTION FACTORY; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)
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.