Lists › UK Sanctions List › uk_fcdo-SYR0314
Megatrade
Organization on the UK Sanctions List, listed Dec. 31, 2020. Source reference SYR0314.
Programs
The Syria (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Megatrade | primary |
Details
| Countries |  Syria |
| Addresses | PO Box 5966 Aleppo Street Damascus Syria |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
MEGATRADE (ofac_sdn), Megatrade (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.