SANCTIONS INTELLIGENCE
MEGATRADE
Recorded on 5 official lists · entity. Review listed names, addresses, programme details and original source records.
Active list entries
4
Official lists
5
Name variants
5
Latest list modification
2026-09-30
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
AU · entry 3341
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| Megatrade | Primary name |
Programmes
Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)
Addresses recorded
- Aleppo Street, P.O. Box 5966, Damascus, Syria
Source: Australian Sanctions Office / DFAT · as of 2026-07-23
Show stored source record
{
"addresses": [
"Aleppo Street, P.O. Box 5966, Damascus, Syria"
],
"countries": [],
"details": [
"Listing Information: Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)",
"Committees: Autonomous (Syria)",
"Control Date: 45140",
"Targeted Financial Sanction: 1",
"Travel Ban: 0",
"Arms Embargo: 0",
"Maritime Restriction: 0"
],
"primary_name_published": true,
"programs": [
"Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)"
]
}CA · entry Part 1:50:megatrade · removed from list
list version published —| Recorded name | Kind |
|---|---|
| Megatrade | Primary name |
Programmes
Part 1
Addresses recorded
—
Source: Global Affairs Canada · as of —
Show stored source record
{
"addresses": [],
"countries": [
"Syria / Syrie"
],
"details": [
"DateOfListing: 2012-11-28",
"Country: Syria / Syrie"
],
"primary_name_published": true,
"programs": [
"Part 1"
]
}EU · entry 7154
list version published 2026-09-22| Recorded name | Kind |
|---|---|
| Megatrade | Primary name |
Programmes
SYR
Addresses recorded
- Aleppo Street, P.O. Box 5966, Damascus, SYRIAN ARAB REPUBLIC
Source: European Commission · as of 2026-09-22
Show stored source record
{
"addresses": [
"Aleppo Street, P.O. Box 5966, Damascus, SYRIAN ARAB REPUBLIC"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"SYR"
]
}OFAC · entry 16997
list version published 2026-09-30| Recorded name | Kind |
|---|---|
| MEGATRADE | Primary name |
Programmes
NPWMD
Addresses recorded
- Aleppo Street, PO Box 5966, Damascus, Syria
Source: U.S. Treasury, OFAC · as of 2026-09-30
Show stored source record
{
"addresses": [
"Aleppo Street, PO Box 5966, Damascus, Syria"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"NPWMD"
]
}UK · entry 12799
list version published —| Recorded name | Kind |
|---|---|
| Megatrade | Primary name |
Programmes
Syria
Addresses recorded
- PO Box 5966, Aleppo Street, Damascus, Syria
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [
"PO Box 5966, Aleppo Street, Damascus, Syria"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"Syria"
]
}Complete recorded profileIdentifiers, programmes and aggregates
Recorded profile
Aggregated from the recorded list entries and their published snapshot timestamps.First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
Syria / Syrie
Identifiers
ofac_uid: 16997
Recorded programmes
Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023), NPWMD, Part 1, SYR, Syria
Related-record boundary
4 recorded addresses; no ownership, control or company link is inferred.
Aggregates
counted from the recorded entries belowLists carrying the entry
5
Currently active
4
not removed from the list
Recorded name variants
5
Of which weak aliases
0
match on these is far less certain
Programmes cited
5
Recorded addresses
4
First seen in a list version
2026-07-20
Entry types
entity, enterprise, Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress20 nodes · 19 edges · depth 3
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 3341 | 2026-07-23 | Unknown source ↗ |
| CA · Part 1:50:megatrade | — | Unknown source ↗ |
| EU · 7154 | 2026-09-22 | European Commission ↗ |
| OFAC · 16997 | 2026-09-30 | U.S. Treasury OFAC ↗ |
| UK · 12799 | — | UK OFSI ↗ |
List snapshot historySource versions and published dates
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| CA | — | 2026-09-30 | 5,708 |
| UK | — | 2026-09-30 | 5,135 |
| EU | 2026-09-22 | 2026-09-30 | 6,241 |
| OFAC | 2026-09-30 | 2026-09-30 | 19,452 |
| CA | — | 2026-09-22 | 5,698 |
| EU | 2026-08-05 | 2026-09-22 | 6,234 |
| OFAC | 2026-09-18 | 2026-09-22 | 19,393 |
| OFAC | 2026-09-17 | 2026-09-18 | 19,399 |
| OFAC | 2026-09-16 | 2026-09-17 | 19,385 |
| OFAC | 2026-09-10 | 2026-09-11 | 19,388 |
| CA | — | 2026-09-10 | 5,690 |
| OFAC | 2026-09-09 | 2026-09-10 | 19,369 |
| OFAC | 2026-09-08 | 2026-09-09 | 19,365 |
| OFAC | 2026-09-04 | 2026-09-08 | 19,329 |
| OFAC | 2026-08-28 | 2026-09-01 | 19,321 |
| OFAC | 2026-08-26 | 2026-08-28 | 19,319 |
| OFAC | 2026-08-24 | 2026-08-26 | 19,314 |
| CA | — | 2026-08-24 | 5,690 |
| OFAC | 2026-08-20 | 2026-08-24 | 19,249 |
| OFAC | 2026-08-18 | 2026-08-20 | 19,202 |
| CA | — | 2026-08-19 | 5,690 |
| OFAC | 2026-08-07 | 2026-08-18 | 19,199 |
| CA | — | 2026-08-14 | 5,685 |
| CA | — | 2026-08-10 | 5,684 |
| OFAC | 2026-08-06 | 2026-08-07 | 19,189 |
| OFAC | 2026-08-05 | 2026-08-06 | 19,178 |
| AU | 2026-07-23 | 2026-08-05 | 3,846 |
| EU | 2026-07-31 | 2026-08-05 | 6,239 |
| OFAC | 2026-07-30 | 2026-08-05 | 19,181 |
| EU | 2026-07-28 | 2026-07-31 | 6,017 |
| OFAC | 2026-07-29 | 2026-07-30 | 19,175 |
| OFAC | 2026-07-27 | 2026-07-29 | 19,157 |
| EU | 2026-07-20 | 2026-07-28 | 6,017 |
| OFAC | 2026-07-24 | 2026-07-27 | 19,254 |
List-level version provenance; historical row payloads are not inferred from the current entry.