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Handasieh – Organization for Engineering Industries

Sanctioned entity

Handasieh – Organization for Engineering Industries is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GENERAL ORGANIZATION FOR ENGINEERING INDUSTRIES · HANDASIEH · HANDASIEH (Organization for Engineering Industries) · HANDASIEH – ORGANISATION FOR ENGINEERING INDUSTRIES · Handasieh · 6 more...				[sources]
Other name	(General) Organization for Engineering Industries · General Organisation for Engineering · General Organisation for Engineering Industries · Handasieh · ORGANIZATION FOR ENGINEERING INDUSTRIES · 2 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Syria				[sources]
Registration number	not available				[sources]
E-Mail	g.o.eng.ind@net.sy				[sources]
PermID	`4296011451`				[sources]
Phone	(1) +963112121816 (2) +963112121834 (3) +963112212743 (4) +963112214650 (5) +963115110117 · +963112121816 · +963112121824 · +963112121825 · +963112121834 · 4 more...				[sources]
Website	www.handasieh.org				[sources]
Status	Active				[sources]
Address	PO Box 21120 Baramkeh, Damascus · PO Box 2849, Al Moutanabi Street, Damascus · PO Box 5966, Abou Bakr Al Seddeq St., Damascus · Syria				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Created at	2011				[sources]
Modified on	2022-09-28				[sources]
Last changed	2024-03-19	Last checked	2024-04-19	First seen	2022-07-15

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, 2024-01-16

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

— Belgian Financial Sanctions, 2023-04-20

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

— Belgian Financial Sanctions, 2023-04-20

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

— Belgian Financial Sanctions, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— EU Financial Sanctions Files (FSF), 2023-04-20

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

— EU Financial Sanctions Files (FSF), 2023-04-20

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

— EU Financial Sanctions Files (FSF), 2023-04-20

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

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
PO Box 2849 Al-Moutanabi Street, Damas · PO Box 2849, Al Moutanabi Street, Damascus	Syria
PO Box 5966, Abou Bakr Al Seddeq St., Damascus	Syria
PO BOX 2849, PO BOX 2849, Al-Moutanabi Street, Damascus, Damascus, SYRIAN ARAB REPUBLIC	Syria
Baramkeh, P.O. Box 21120, Damascus, Syrian Arab Republic · P.O. Box 21120, Baramkeh, Damascus, Syrian Arab Republic · PO BOX 21120, PO BOX 21120, Baramkeh, Damascus, Damascus, SYRIAN ARAB REPUBLIC · PO Box 21120 Baramkeh, Damas · 1 more...	Syria
PO Box 21120 Baramkeh, PO Box 2849, Al Moutanabi Street, or PO Box 5966, Abou Bakr Al Seddeq St., Damascus, Syria	-
P.O. Box 2849, Al-Moutanabi Street, Damascus, Syrian Arab Republic	Syria
Al Moutanabi St., P.O. Box 2849, Damascus, Syrian Arab Republic,	-
PO Box 21120 Baramkeh, Damascus	Syria
P.O. Box 5966, Abou Bakr Al-Seddeq St., Damascus, Syrian Arab Republic · P.O. Box 5966, P.O. Box 5966, Abou Bakr Al‐Seddeq St., Damascus, Damascus, SYRIAN ARAB REPUBLIC · PO Box 5966, Abou Bakr Al Seddeq St., Damascus · PO Box 5966, Abou Bakr Al- Seddeq St., Damas · 1 more...	Syria
PO Box 2849, Al Moutanabi Street, Damascus	Syria

Linked to
Object	Role	Start date	End date
SCIENTIFIC STUDIES AND RESEARCH CENTER	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Syria / Syrie	-	-
Ministry of Economy, Finance, and Recovery	(UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 )	-	-
Ministry of Finance	シリアのアル・アサド大統領及びその関係者等（団体）	2012-11-27	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Syria)	2024-01-12	-
European External Action Service	SYR	2022-06-01	-
Federal Public Service Finance	SYR	2022-06-01	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2016-01-19	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-

Data sources

Belgian Financial Sanctions6,313

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,261

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 · Ministry of Economy, Finance, and Recovery

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

EU Financial Sanctions Files (FSF)6,048

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

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

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Source data IDs: NK-Rv6XB47d3tdehZ9xZqa9t2 · au-dfat-2366-handasieh-organization-for-engineering-industries · NK-ZmA9XePwM7zvEorhTXZRen · ca-sema-1-27-sy-handasieh-organization-for-engineering-industries · gb-hmt-12431 · eu-fsf-eu-2592-54 · ch-seco-12471 · permid-4296011451 · ja-mof-5245ceb6fe4ac15e683856b4917032ad6f6a8532 · ca-sema-syria-1-27 · NK-gNkktzPiGLSCa8WZ3RdLPM · au-dfat-2366-handasieh-organisation-for-engineering-industries · ofac-13387 · fr-ga-2080

For experts: raw data explorer

Factsheet Descriptions Data sources

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