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OrganisationCurrently listed

Mechanical Construction Factory (MCF)

  • Listed by EU Consolidated List, SECO (Switzerland)
  • Syria
  • First listed 2011-12-01

List entries (2)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 6839
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2022-05-31
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2011-12-01" designationDetails="" unitedNationId="" euReferenceNumber="EU.2590.27" logicalId="6839">
            <regulation regulationType="amendment" organisationType="council" publicationDate="2022-05-31" entryIntoForceDate="2022-06-01" numberTitle="2022/840 (OJ L148)" programme="SYR" logicalId="155180">
                <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840</publicationUrl>
            </regulation>
            <subjectType code="enterprise" classificationCode="E"/>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Mechanical Construction Factory (MCF)" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15028">
                <regulationSummary regulationType="amendment" publicationDate="2011-12-02" numberTitle="1244/2011 (OJ L319)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0008:0010:EN:PDF"/>
            </nameAlias>
            <address city="Damascus" street="P.O. Box 35202, Industrial Zone, Al-Qadam Road" poBox="P.O. Box 35202" zipCode="" region="" place="Damascus" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="2160">
                <remark>Tel :+963 011 5810719 ; +963 11 4474579 ; +963 11 5810718 ; +963 11 5810719</remark>
                <regulationSummary regulationType="amendment" publicationDate="2022-05-31" numberTitle="2022/840 (OJ L148)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840"/>
                <contactInfo key="PHONE" value="+963 011 5810719"/>
                <contactInfo key="EMAIL" value="info@metallic-sy.com / shaamco@mail.sy"/>
            </address>
        </sanctionEntity>
    Name on list
    Mechanical Construction Factory (MCF)
    Programmes / regimes
    SYR
    Listed on
    2011-12-01
    Last updated
    2022-05-31
    Countries
    Syria
    Addresses
    P.O. Box 35202, Industrial Zone, Al-Qadam Road, P.O. Box 35202, Damascus, Damascus, SYRIAN ARAB REPUBLIC
    Identifiers
    EU reference: EU.2590.27
    Legal act: 2022/840 (OJ L148) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840
  • SECO (Switzerland)Active listingID 12461
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2026-06-17
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="12461"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12463" main="true"><name ssid="12465" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mechanical Construction Factory (MCF)</value></name-part></name><address ssid="12464" place-id="1768" quality="good"><address-details>Industrial Zone, Al-Qadam Road</address-details><p-o-box>35202</p-o-box></address></identity><justification ssid="12462">Front company for the acquisition of sensitive equipment by the CERS.</justification><other-information ssid="56682">Tel.+963 011 5810719; +963 11 4474579; +963 11 5810718; +963 11 5810719
    Email: info@metallic-sy.com and shaamco@mail.sy</other-information><other-information ssid="107168">Related to Centre d’études et de recherches syrien (CERS) (SSID 200-12445)</other-information></entity><modification modification-type="amended" enactment-date="2026-06-17" publication-date="2026-06-17" effective-date="2026-06-17"><added><other-information ssid="56682">Tel.+963 011 5810719; +963 11 4474579; +963 11 5810718; +963 11 5810719
    Email: info@metallic-sy.com and shaamco@mail.sy</other-information><other-information ssid="107168">Related to Centre d’études et de recherches syrien (CERS) (SSID 200-12445)</other-information></added><removed><relation ssid="42699" target-id="12445" relation-type="related-to"></relation><other-information ssid="56682">Tel.+963 011 5810719; +963 11 4474579; +963 11 5810718; +963 11 5810719
    Email: info@metallic-sy.com and shaamco@mail.sy</other-information></removed></modification><modification modification-type="amended" enactment-date="2022-09-27" publication-date="2022-09-28" effective-date="2022-09-28"><added><other-information ssid="56682">Tel.+963 011 5810719; +963 11 4474579; +963 11 5810718; +963 11 5810719
    Email: info@metallic-sy.com and shaamco@mail.sy</other-information></added></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><relation ssid="42699" target-id="12445" relation-type="related-to"></relation></added></modification><modification modification-type="listed"><added><target ssid="12461"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12463" main="true"><name ssid="12465" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mechanical Construction Factory (MCF)</value></name-part></name><address ssid="12464" place-id="1768" quality="good"><address-details>Industrial Zone, Al-Qadam Road</address-details><p-o-box>35202</p-o-box></address></identity><justification ssid="12462">Front company for the acquisition of sensitive equipment by the CERS.</justification></entity></target></added></modification></target>
    Name on list
    Mechanical Construction Factory (MCF)
    Programmes / regimes
    Syria
    Listed on
    2020-06-26
    Last updated
    2026-06-17
    Countries
    Syria
    Addresses
    Industrial Zone, Al-Qadam Road, 35202, Damascus, Syrian Arab Republic
    Remarks
    Front company for the acquisition of sensitive equipment by the CERS. Tel.+963 011 5810719; +963 11 4474579; +963 11 5810718; +963 11 5810719 Email: info@metallic-sy.com and shaamco@mail.sy Related to Centre d’études et de recherches syrien (CERS) (SSID 200-12445)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

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.