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Handasieh Organization for Engineering Industries

Disqualified · Export controlled · Sanctioned entity
TypeCompany[sources]
NameGENERAL ORGANIZATION FOR ENGINEERING INDUSTRIES · HANDASIEH (Organization for Engineering Industries) · HANDASIEH – ORGANISATION FOR ENGINEERING INDUSTRIES · Handasieh · Handasieh General Organization Engineering Industries · 7 more...[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 · 3 more...[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySyria[sources]
DescriptionFront company of the Syrian Scientific Studies and Research Centre and involved in several arms-related shipments from the DPRK.[sources]
E-Mailg.o.eng.ind@net.sy[sources]
PermID4296011451[sources]
Phone+962115810718 · +963112121816 · +963112121824 · +963112121825 · +963112121834 · 4 more...[sources]
Registration numbernot available[sources]
Unique Entity IDE1UTLWZ88TJ6 · J63WBPTGJHB7[sources]
Websitewww.handasieh.org[sources]
StatusActive[sources]
AddressAdra, 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 · 23 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
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Descriptions

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.

Australian Sanctions Consolidated List,

Tel: + 96311 2121824; +963 11 2121825; +963 11 2131307

Belgian Financial Sanctions,

Tel:+ 963 11 2121824; +963 11 2121825; +963 11 2131307

Belgian Financial Sanctions,

Tel: + 963 11 2121824; +963 11 2121825; +963 11 2131307

Belgian Financial Sanctions,

Tel. + 96311 2121824; +963 11 2121825; +963 11 2131307 Email: g.o.eng.ind@net.sy

Swiss SECO Sanctions/Embargoes,

Front company for the acquisition of sensitive equipment by the CERS.

Swiss SECO Sanctions/Embargoes,

Tel: + 96311 2121824; +963 11 2121825; +963 11 2131307

EU Financial Sanctions Files (FSF),

Tel:+ 963 11 2121824; +963 11 2121825; +963 11 2131307

EU Financial Sanctions Files (FSF),

Tel: + 963 11 2121824; +963 11 2121825; +963 11 2131307

EU Financial Sanctions Files (FSF),

société-écran servant à l'acquisition de matériel sensible par le CERS

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

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

Monaco National Fund Freezing List,

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)

US SAM Procurement Exclusions,

(also HANDASIEH)

US SAM Procurement Exclusions,

Relationships

Data sources

French National Asset Freezing System5,636

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

Australian Sanctions Consolidated List4,552

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Taiwan Strategic High-Tech Commodities Entity List9,875

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

US Trade Consolidated Screening List (CSL)22,182

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

UK Companies House Disqualified Directors15,569

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Swiss SECO Sanctions/Embargoes7,684

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,686

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,713

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)7,044

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

Monaco National Fund Freezing List5,599

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US SAM Procurement Exclusions105,395

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Japan Economic Sanctions and List of Eligible People3,767

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

DPRK Reports5,506

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Japan METI End User List746

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US OFAC Specially Designated Nationals (SDN) List34,450

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,431

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


Source data IDs: 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