Canonical ID: NK-kFKzyS6sccXYPbsRTTdQVe · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | PO Box 5966, Abou Bakr Al- Seddeq St., Damas | fra | fr_tresor_gels_avoir | fr-ga-2080 | |||
LegalEntity:address | P.O. Box 5966, Abou Bakr Al-Seddeq St., Damascus, Syrian Arab Republic | ch_seco_sanctions | ch-seco-12471 | ||||
Company:address | Syria | permid | permid-4296011451 | ||||
LegalEntity:address | PO BOX 21120 BARAMKEH, DAMASCUS | eng | us_sam_exclusions | usgsa-s4mr3r8lv | |||
Organization:address | PO BOX 2849, PO BOX 2849, Al-Moutanabi Street, Damascus, Damascus, SYRIAN ARAB REPUBLIC | eu_fsf | eu-fsf-eu-2592-54 | ||||
Organization:address | PO Box 2849, Al Moutanabi Street, Damascus, Syria | eng | gb_fcdo_sanctions | gb-fcdo-syr0306 | |||
LegalEntity:address | PO Box 21120 Baramkeh Damascus Syria | tw_shtc | tw-shtc-4df20a9d48606615de6b7d19ad5bb79113c5f028 | ||||
Organization:address | PO BOX 21120 Baramkeh, Damascus, Syria | eng | gb_coh_disqualified | gb-coh-bqapwa-ea6a6egzmg-rq9kwwjuy | |||
LegalEntity:address | PO Box 2849, Al Moutanabi Street, Damascus | eng | gb_hmt_sanctions | gb-hmt-12431 | |||
Organization:address | PO Box 21120, Damascus, Syria | eng | gb_fcdo_sanctions | gb-fcdo-syr0306 | |||
LegalEntity:address | Abou Bakr Al Seddeq St., P.O. Box 5966, Damascus, Syrian Arab Republic, | au_dfat_sanctions | au-dfat-2366-handasieh-organisation-for-engineering-industries | ||||
LegalEntity:address | P.O. Box 2849, Al-Moutanabi Street, Damascus, Syrian Arab Republic | ch_seco_sanctions | ch-seco-12471 | ||||
Organization:address | PO Box 21120 Baramkeh, PO Box 2849, Al Moutanabi Street, or PO Box 5966, Abou Bakr Al Seddeq St., Damascus, Syria | jpn | jp_mof_sanctions | ja-mof-5245ceb6fe4ac15e683856b4917032ad6f6a8532 | |||
LegalEntity:address | PO Box 5966, Abou Bakr Al Seddeq St. Damascus Syria | tw_shtc | tw-shtc-4df20a9d48606615de6b7d19ad5bb79113c5f028 | ||||
Organization:address | PO Box 21120 Baramkeh, Damas | fra | fr_tresor_gels_avoir | fr-ga-2080 | |||
Organization:address | P.O. Box 5966, P.O. Box 5966, Abou Bakr Al‐Seddeq St., Damascus, Damascus, SYRIAN ARAB REPUBLIC | be_fod_sanctions | eu-fsf-eu-2592-54 | ||||
LegalEntity:address | P.O. Box 21120, Baramkeh, Damascus, Syrian Arab Republic | ch_seco_sanctions | ch-seco-12471 | ||||
Organization:address | PO Box 5966, Abou Bakr Al Seddeq St., Damascus, Syria | eng | gb_fcdo_sanctions | gb-fcdo-syr0306 | |||
Company:address | PO Box 5966 | kp_rusi_reports | kprusi-5ecc886b9aa1b7c720a03f289ea97ebf08d9b952 | ||||
LegalEntity:address | PO Box 2849, Al Moutanabi Street Damascus Syria | tw_shtc | tw-shtc-4df20a9d48606615de6b7d19ad5bb79113c5f028 | ||||
Organization:address | PO BOX 2849, PO BOX 2849, Al-Moutanabi Street, Damascus, Damascus, SYRIAN ARAB REPUBLIC | be_fod_sanctions | eu-fsf-eu-2592-54 | ||||
Organization:address | PO BOX 21120, PO BOX 21120, Baramkeh, Damascus, Damascus, SYRIAN ARAB REPUBLIC | be_fod_sanctions | eu-fsf-eu-2592-54 | ||||
Company:address | Adra, P.O. Box: 1149, Damascus, Syria | kp_rusi_reports | kprusi-5ecc886b9aa1b7c720a03f289ea97ebf08d9b952 | ||||
Organization:address | PO Box 21120 Baramkeh, Damascus | eng | us_ofac_sdn | ofac-13387 | |||
LegalEntity:address | PO Box 21120, Baramkeh, Damascus | eng | gb_hmt_sanctions | gb-hmt-12431 | |||
Organization:address | PO Box 2849, Al Moutanabi Street, Damascus | eng | us_ofac_sdn | ofac-13387 | |||
Organization:address | P.O. Box 5966, P.O. Box 5966, Abou Bakr Al‐Seddeq St., Damascus, Damascus, SYRIAN ARAB REPUBLIC | eu_fsf | eu-fsf-eu-2592-54 | ||||
Organization:address | PO BOX 21120, PO BOX 21120, Baramkeh, Damascus, Damascus, SYRIAN ARAB REPUBLIC | eu_fsf | eu-fsf-eu-2592-54 | ||||
LegalEntity:address | PO Box 5966, Abou Bakr Al Seddeq St., Damascus | eng | gb_hmt_sanctions | gb-hmt-12431 | |||
LegalEntity:address | Al Moutanabi St., P.O. Box 2849, Damascus, Syrian Arab Republic, | au_dfat_sanctions | au-dfat-2366-handasieh-organisation-for-engineering-industries | ||||
LegalEntity:address | Baramkeh, P.O. Box 21120, Damascus, Syrian Arab Republic | au_dfat_sanctions | au-dfat-2366-handasieh-organisation-for-engineering-industries | ||||
Organization:address | PO Box 2849 Al-Moutanabi Street, Damas | fra | fr_tresor_gels_avoir | fr-ga-2080 | |||
Organization:address | PO Box 5966, Abou Bakr Al Seddeq St., Damascus | eng | us_ofac_sdn | ofac-13387 | |||
LegalEntity:addressEntity | addr-2562f3074781b84f220bd66865f2f282d4c473cf | ch_seco_sanctions | ch-seco-12471 | ||||
LegalEntity:addressEntity | addr-7e4ec65a662e7f2f99d5b513d1d86ce571c91e33 | ch_seco_sanctions | ch-seco-12471 | ||||
Organization:addressEntity | addr-d4fb0debf178eda1a61dc45c41971130a6bfa295 | be_fod_sanctions | eu-fsf-eu-2592-54 | ||||
Organization:addressEntity | addr-0b677151c7c00a3c9795fc2819afcc6c44753786 | be_fod_sanctions | eu-fsf-eu-2592-54 | ||||
Organization:addressEntity | addr-286e9afaf350c6e28fdd5d6fb4804f9ea0ca6410 | be_fod_sanctions | eu-fsf-eu-2592-54 | ||||
LegalEntity:addressEntity | addr-06498413e23bd8d4119519f68f303aef376785eb | gb_hmt_sanctions | gb-hmt-12431 | ||||
Organization:addressEntity | addr-aab2675333f21b1eda902f019b98276d8bb4fa0e | jp_mof_sanctions | ja-mof-5245ceb6fe4ac15e683856b4917032ad6f6a8532 | ||||
LegalEntity:addressEntity | addr-63aac72f3c3854173f3726e951a4496d62cfde11 | gb_hmt_sanctions | gb-hmt-12431 | ||||
LegalEntity:addressEntity | addr-f18cd9b4ba4e3531e95af18b5c593e176babdc91 | au_dfat_sanctions | au-dfat-2366-handasieh-organisation-for-engineering-industries | ||||
LegalEntity:addressEntity | addr-86b3557d5e144a758aff4b3cb443f43b0ae7bd9e | au_dfat_sanctions | au-dfat-2366-handasieh-organisation-for-engineering-industries | ||||
Organization:addressEntity | addr-290a2a356c93409910aba4ff22e15b78a48b5428 | us_ofac_sdn | ofac-13387 | ||||
LegalEntity:addressEntity | addr-fe9f634f769e0ae42325e1db6f33f20c05e38b66 | ch_seco_sanctions | ch-seco-12471 | ||||
Organization:addressEntity | addr-0b677151c7c00a3c9795fc2819afcc6c44753786 | eu_fsf | eu-fsf-eu-2592-54 | ||||
Organization:addressEntity | addr-286e9afaf350c6e28fdd5d6fb4804f9ea0ca6410 | eu_fsf | eu-fsf-eu-2592-54 | ||||
Organization:addressEntity | addr-d4fb0debf178eda1a61dc45c41971130a6bfa295 | eu_fsf | eu-fsf-eu-2592-54 | ||||
LegalEntity:addressEntity | addr-a19259248a06b562b7c6d68529932505f4a52940 | au_dfat_sanctions | au-dfat-2366-handasieh-organisation-for-engineering-industries | ||||
Organization:addressEntity | addr-0441f65ccb9f5674198bf110a5454d5ed3814d9c | us_ofac_sdn | ofac-13387 | ||||
Organization:addressEntity | addr-2b034dbf228d37892c2915e3ef0d210c695a01c7 | us_ofac_sdn | ofac-13387 | ||||
LegalEntity:addressEntity | addr-3baa35844a9d8b6018ca83adf2057eeae8f996bd | gb_hmt_sanctions | gb-hmt-12431 | ||||
Organization:alias | ORGANIZATION FOR ENGINEERING INDUSTRIES | eng | us_ofac_sdn | ofac-13387 | |||
Organization:alias | (GENERAL) ORGANIZATION FOR ENGINEERING INDUSTRIES | eng | gb_fcdo_sanctions | gb-fcdo-syr0306 | |||
LegalEntity:alias | HANDASIEH | tw_shtc | tw-shtc-4df20a9d48606615de6b7d19ad5bb79113c5f028 | ||||
LegalEntity:alias | General Organization for Engineering Industries | jpn | jp_meti_eul | jp-eul-b11d8a89472f5ffb5eff7a0ccecd7cca2c59359e | |||
Organization:alias | Handasieh – organizacija za strojno industrijo | slv | be_fod_sanctions | eu-fsf-eu-2592-54 | |||
LegalEntity:alias | Organisation for Engineering Industries | au_dfat_sanctions | au-dfat-2366-handasieh-organisation-for-engineering-industries | ||||
Organization:alias | Handasieh – organisation för verkstadsindustri | swe | be_fod_sanctions | eu-fsf-eu-2592-54 | |||
LegalEntity:alias | (General) Organization for Engineering Industries | eng | gb_hmt_sanctions | gb-hmt-12431 | |||
Organization:alias | Handasieh – Organizzazzjoni għall-Industrji tal-Inġenerija | mlt | be_fod_sanctions | eu-fsf-eu-2592-54 | |||
LegalEntity:alias | General Organisation for Engineering | au_dfat_sanctions | au-dfat-2366-handasieh-organisation-for-engineering-industries | ||||
LegalEntity:alias | HANDASIEH | eng | us_sam_exclusions | usgsa-s4mr3r8lv | |||
Company:alias | Company of Metallic Constructions and Mechanical Industries | kp_rusi_reports | kprusi-5ecc886b9aa1b7c720a03f289ea97ebf08d9b952 | ||||
LegalEntity:alias | Handasieh | au_dfat_sanctions | au-dfat-2366-handasieh-organisation-for-engineering-industries | ||||
Organization:alias | Handasieh – organizacija za strojno industrijo | slv | eu_fsf | eu-fsf-eu-2592-54 | |||
Organization:alias | Handasieh – Organizzazzjoni għall-Industrji tal-Inġenerija | mlt | eu_fsf | eu-fsf-eu-2592-54 | |||
Organization:alias | Handasieh – organisation för verkstadsindustri | swe | eu_fsf | eu-fsf-eu-2592-54 | |||
Organization:alias | Organization for Engineering Industries | fra | fr_tresor_gels_avoir | fr-ga-2080 | |||
LegalEntity:alias | General Organisation for Engineering Industries | au_dfat_sanctions | au-dfat-2366-handasieh-organisation-for-engineering-industries | ||||
Organization:country | sy | us_ofac_sdn | ofac-13387 | ||||
LegalEntity:country | sy | ca_dfatd_sema_sanctions | ca-sema-c1fe7a68d685fd41a1099dd278a9ef5ee51ec7c4 | ||||
Company:country | sy | permid | permid-4296011451 | ||||
LegalEntity:country | sy | jp_meti_eul | jp-eul-b11d8a89472f5ffb5eff7a0ccecd7cca2c59359e | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-4df20a9d48606615de6b7d19ad5bb79113c5f028 | ||||
Organization:country | sy | be_fod_sanctions | eu-fsf-eu-2592-54 | ||||
Company:country | sy | kp_rusi_reports | kprusi-5ecc886b9aa1b7c720a03f289ea97ebf08d9b952 | ||||
Organization:country | sy | gb_fcdo_sanctions | gb-fcdo-syr0306 | ||||
LegalEntity:country | sy | gb_hmt_sanctions | gb-hmt-12431 | ||||
LegalEntity:country | sy | us_sam_exclusions | usgsa-s4mr3r8lv | ||||
LegalEntity:country | sy | ch_seco_sanctions | ch-seco-12471 | ||||
Organization:country | sy | fr_tresor_gels_avoir | fr-ga-2080 | ||||
Organization:country | sy | eu_fsf | eu-fsf-eu-2592-54 | ||||
LegalEntity:createdAt | 2012-07-18 | us_sam_exclusions | usgsa-s4mr3r8lv | ||||
LegalEntity:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-2366-handasieh-organisation-for-engineering-industries | ||||
LegalEntity:createdAt | 2011-12-02 | gb_hmt_sanctions | gb-hmt-12431 | ||||
LegalEntity:createdAt | 2016-01-19 | ch_seco_sanctions | ch-seco-12471 | ||||
LegalEntity:createdAt | 2012-07-18 | us_sam_exclusions | usgsa-s4mr3r8lw | ||||
Company:description | Front company of the Syrian Scientific Studies and Research Centre and involved in several arms-related shipments from the DPRK. | kp_rusi_reports | kprusi-5ecc886b9aa1b7c720a03f289ea97ebf08d9b952 | ||||
Organization:email | g.o.eng.ind@net.sy | be_fod_sanctions | eu-fsf-eu-2592-54 | ||||
Organization:email | g.o.eng.ind@net.sy | fr_tresor_gels_avoir | fr-ga-2080 | ||||
Organization:email | g.o.eng.ind@net.sy | eu_fsf | eu-fsf-eu-2592-54 | ||||
LegalEntity:id | 36b778616c886c36af608faf32a00a1ba1196545 | ca_dfatd_sema_sanctions | ca-sema-c1fe7a68d685fd41a1099dd278a9ef5ee51ec7c4 | ||||
Organization:id | 688769d4384b936ca6eb692f2ebfce75d80f9c5f | gb_fcdo_sanctions | gb-fcdo-syr0306 | ||||
Organization:id | a5082ca6def4465d3c03eec07f90c1d45ec635a1 | jp_mof_sanctions | ja-mof-5245ceb6fe4ac15e683856b4917032ad6f6a8532 | ||||
Organization:id | ca13af460bb1ec9556067d0f79bb9c552c1a7d2e | gb_fcdo_sanctions | gb-fcdo-syr0306 | ||||
Organization:id | 70280d129056e1bd0f6400ffff0de92f16a70944 | gb_fcdo_sanctions | gb-fcdo-syr0306 | ||||
Organization:id | e7db476e5bba664c0e68f873092fc41943cf7cfa | gb_fcdo_sanctions | gb-fcdo-syr0306 | ||||
Organization:id | 15475fe008b986d4b9f9a441c87236c1133b9eb3 | gb_fcdo_sanctions | gb-fcdo-syr0306 | ||||
Organization:id | d3cbdbc99cca094f33164261abbead9bc749d7a9 | gb_fcdo_sanctions | gb-fcdo-syr0306 | ||||