Contents
- Addresses PO Box 5966, Aleppo Street, Damascus, Syria
- Details Contact: +963000000000
- Identifiers UKSL SYR0314. OFSI group 12799
- Names Primary name: Megatrade
- Sanctions Asset freeze, Director Disqualification Sanction (indicato…
- Other information The Director Disqualification Sanction was imposed on 09/0…
- Statement of reasons There are reasonable grounds to suspect that they are an i…
SYR0314Megatrade#
Entity · designated 2020-12-31 under The Syria (Sanctions) (EU Exit) Regulations 2019 · UK listing · entry last updated 2025-05-01
AddressesPO Box 5966, Aleppo Street, Damascus, Syria
DetailsContact: +963000000000
IdentifiersUKSL SYR0314. OFSI group 12799
NamesPrimary name: Megatrade
SanctionsAsset freeze, Director Disqualification Sanction (indicators: asset freeze, director disqualification sanction). Regime: The Syria (Sanctions) (EU Exit) Regulations 2019. Source: UK. Designated 2020-12-31.
Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.
Statement of reasonsThere 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.
Contains public sector information licensed under the Open Government Licence v3.0.