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Handasieh Organization for Engineering Industries

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures Against Syria-
JapanMinistry of Economy, Trade and Industry---
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Syria-
JapanMinistry of Financeシリアのアル・アサド大統領及びその関係者等（団体）-
FranceDirection Générale du Trésor(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 )--
United KingdomThe Insolvency Service--
MonacoLa Principauté de Monaco---
United States of AmericaTREAS-OFACReciprocal--
SwitzerlandState Secretariat for Economic AffairsMeasures Against Syria-
United States of AmericaTREAS-OFACReciprocal--
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
AustraliaDepartment of Foreign Affairs and TradeSyria Sanctions Regime-
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Syria-
United States of AmericaOffice of Foreign Assets ControlNon-Proliferation Sanctions--
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
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