Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | GENERAL ORGANIZATION FOR ENGINEERING INDUSTRIES · HANDASIEH (Organization for Engineering Industries) · HANDASIEH – ORGANISATION FOR ENGINEERING INDUSTRIES · Handasieh · Handasieh General Organization Engineering Industries · | [sources] | |||
Other name | (General) Organization for Engineering Industries · Company of Metallic Constructions and Mechanical Industries · General Organisation for Engineering · General Organisation for Engineering Industries · General Organization for Engineering Industries · | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Syria | [sources] | |||
Description | Front company of the Syrian Scientific Studies and Research Centre and involved in several arms-related shipments from the DPRK. | [sources] | |||
g.o.eng.ind@net.sy | [sources] | ||||
PermID | 4296011451 | [sources] | |||
Phone | +962115810718 · +963112121816 · +963112121824 · +963112121825 · +963112121834 · | [sources] | |||
Registration number | not available | [sources] | |||
Unique Entity ID | E1UTLWZ88TJ6 · J63WBPTGJHB7 | [sources] | |||
Website | www.handasieh.org | [sources] | |||
Status | Active | [sources] | |||
Address | Adra, P.O. Box: 1149, Damascus, Syria · Al Moutanabi St., P.O. Box 2849, Damascus, Syrian Arab Republic, · Baramkeh, P.O. Box 21120, Damascus, Syrian Arab Republic · P.O. Box 21120, Baramkeh, Damascus, Syrian Arab Republic · P.O. Box 2849, Al-Moutanabi Street, Damascus, Syrian Arab Republic · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
Handasieh ‑ Organization for Engineering Industries is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117.
Tel: + 96311 2121824; +963 11 2121825; +963 11 2131307
Tel:+ 963 11 2121824; +963 11 2121825; +963 11 2131307
Tel: + 963 11 2121824; +963 11 2121825; +963 11 2131307
Tel. + 96311 2121824; +963 11 2121825; +963 11 2131307 Email: g.o.eng.ind@net.sy
Front company for the acquisition of sensitive equipment by the CERS.
Tel: + 96311 2121824; +963 11 2121825; +963 11 2131307
Tel:+ 963 11 2121824; +963 11 2121825; +963 11 2131307
Tel: + 963 11 2121824; +963 11 2121825; +963 11 2131307
société-écran servant à l'acquisition de matériel sensible par le CERS
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
P.O. Box 5966, Abou Bakr Al-Seddeq St., Damas, Syrie et P.O. Box 2849, Al-Moutanabi Street, Damas, Syrie et P.O. Box 21120, Baramkeh, Damas, Syrie; Tél. + 963 11 2121824; +963 11 2121825; +963 11 2131307; Courriel: g.o.eng.ind@net.sy
مدرجة في قوائم العقوبات الأوروبية لعملها كشركة في الواجهة لاقتناء معدات حساسة لصالح مركز البحوث شملتها العقوبات البريطانية في 2/12/2011
The General Organization of Engineering Industries is a state institution that oversees the management of 13 companies operating in various engineering industries, including electronics, electric, and metal. It is designated in EU sanctions lists for acting as a front for the acquisition of sensitive equipment for the Scientific Studies and Research Center (SSRC).
(also ORGANIZATION FOR ENGINEERING INDUSTRIES)
(also HANDASIEH)
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
kprusi-5ecc886b9aa1b7c720a03f289ea97ebf08d9b952
· gb-fcdo-syr0306
· ca-sema-1-27-sy-handasieh-organization-for-engineering-industries
· NK-ZmA9XePwM7zvEorhTXZRen
· eu-fsf-eu-2592-54
· gb-hmt-12431
· jp-eul-db4c012f4f730d5f3d2ce5441ed40627b8f83eee
· au-dfat-2366-handasieh-organization-for-engineering-industries
· jp-eul-136a00a004cd170c9839a2b56cb8bc1f24922958
· opensyr-node-3638
· NK-Rv6XB47d3tdehZ9xZqa9t2
· tw-shtc-4df20a9d48606615de6b7d19ad5bb79113c5f028
· tw-shtc-a2a6ef80e00f7174b072bf1358307cbc38cb6371
· au-dfat-2366-handasieh-organisation-for-engineering-industries
· ca-sema-part-1-27-sy-handasieh-organization-for-engineering-industries
· permid-4296011451
· ca-sema-c1fe7a68d685fd41a1099dd278a9ef5ee51ec7c4
· ch-seco-12471
· fr-ga-2080
· mc-freezes-1680cc881d0ef6d509009f441e18ecfd65c82285
· ja-mof-5245ceb6fe4ac15e683856b4917032ad6f6a8532
· ca-sema-syria-1-27
· ofac-13387
· NK-gNkktzPiGLSCa8WZ3RdLPM
· NK-9TyANg9vGB9qa2faFFbJ8v
· gb-coh-bqapwa-ea6a6egzmg-rq9kwwjuy
· usgsa-s4mr3r8lv
· usgsa-s4mr3r8lw
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Megatrade Disqualified · Export controlled · Sanctioned entity | Shared PO Box · Shared telephone number | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
General Company for Cables Industry Damascus | General Company for Cables Industry Damascus is a subsidiary of Handasieh | - | - | |
Scientific Studies and Research Centre (SSRC) |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
United Kingdom | The Insolvency Service | - | - |
United States of America | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
Syria |
Al Moutanabi St., P.O. Box 2849, Damascus, Syrian Arab Republic, | - |
PO Box 2849, Al Moutanabi Street, Damascus | Syria |
Mechanical Systems | Shared telephone number | - | - |
Handasieh is a front company of the Syrian Scientific Studies and Research Centre |
- |
- |
Scientific Studies and Research Centre (SSRC) Disqualified · Export controlled · Sanctioned entity | related-to | - | - |