Canonical ID: NK-kFKzyS6sccXYPbsRTTdQVe · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. Box 21120, Baramkeh, Damascus, Syrian Arab Republic | ch_seco_sanctions | ch-seco-12471 | ||||
Organization:address | PO BOX 21120, PO BOX 21120, Baramkeh, Damascus, Damascus, SYRIAN ARAB REPUBLIC | eu_fsf | eu-fsf-eu-2592-54 | ||||
LegalEntity:address | P.O. Box 2849, Al-Moutanabi Street, Damascus, Syrian Arab Republic | ch_seco_sanctions | ch-seco-12471 | ||||
LegalEntity:address | a) 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 | PO Box 5966 Damascus Syria | tw_shtc | tw-shtc-4df20a9d48606615de6b7d19ad5bb79113c5f028 | ||||
Company:address | Syria | permid | permid-4296011451 | ||||
Organization:address | PO Box 2849, Al Moutanabi Street, Damascus, Syria | eng | gb_fcdo_sanctions | gb-fcdo-syr0306 | |||
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 5966, Abou Bakr Al-Seddeq St., Damascus, Syrian Arab Republic | ch_seco_sanctions | ch-seco-12471 | ||||
Organization:address | PO BOX 2849, PO BOX 2849, Al-Moutanabi Street, Damascus, Damascus, SYRIAN ARAB REPUBLIC | be_fod_sanctions | eu-fsf-eu-2592-54 | ||||
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 | 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 | PO Box 5966, Abou Bakr Al Seddeq St., Damascus | eng | us_ofac_sdn | ofac-13387 | |||
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 Damascus Syria | tw_shtc | tw-shtc-4df20a9d48606615de6b7d19ad5bb79113c5f028 | ||||
LegalEntity:address | PO Box 5966, Abou Bakr Al Seddeq St., Damascus | eng | gb_hmt_sanctions | gb-hmt-12431 | |||
Organization:address | PO BOX 21120, PO BOX 21120, Baramkeh, Damascus, Damascus, SYRIAN ARAB REPUBLIC | be_fod_sanctions | eu-fsf-eu-2592-54 | ||||
Organization:address | PO BOX 2849, PO BOX 2849, Al-Moutanabi Street, Damascus, Damascus, SYRIAN ARAB REPUBLIC | eu_fsf | eu-fsf-eu-2592-54 | ||||
Company:address | Adra, P.O. Box: 1149, Damascus, Syria | kp_rusi_reports | kprusi-5ecc886b9aa1b7c720a03f289ea97ebf08d9b952 | ||||
LegalEntity:address | Al Moutabi 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 21120 Baramkeh, Damascus | eng | us_ofac_sdn | ofac-13387 | |||
LegalEntity:address | PO Box 21120 Baramkeh Damascus Syria | tw_shtc | tw-shtc-4df20a9d48606615de6b7d19ad5bb79113c5f028 | ||||
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 | |||
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, Baramkeh, Damascus, Syria | eng | gb_coh_disqualified | gb-coh-bqapwa-ea6a6egzmg-rq9kwwjuy | |||
Organization:address | PO Box 5966, Abou Bakr Al- Seddeq St., Damas | fra | fr_tresor_gels_avoir | fr-ga-2080 | |||
Organization:address | PO Box 2849 Al-Moutanabi Street, Damas | fra | fr_tresor_gels_avoir | fr-ga-2080 | |||
Organization:address | PO Box 21120 Baramkeh, Damas | fra | fr_tresor_gels_avoir | fr-ga-2080 | |||
LegalEntity:address | PO BOX 21120 BARAMKEH, DAMASCUS, SYR | eng | us_sam_exclusions | usgsa-s4mr3r8lv | |||
LegalEntity:addressEntity | addr-9d01c9cebc3d2490bb84d8b272b186a0391c1a1a | au_dfat_sanctions | au-dfat-2366-handasieh-organisation-for-engineering-industries | ||||
LegalEntity:addressEntity | addr-63aac72f3c3854173f3726e951a4496d62cfde11 | eng | gb_hmt_sanctions | gb-hmt-12431 | |||
LegalEntity:addressEntity | addr-06498413e23bd8d4119519f68f303aef376785eb | eng | gb_hmt_sanctions | gb-hmt-12431 | |||
Organization:addressEntity | addr-2b034dbf228d37892c2915e3ef0d210c695a01c7 | eng | us_ofac_sdn | ofac-13387 | |||
LegalEntity:addressEntity | addr-3baa35844a9d8b6018ca83adf2057eeae8f996bd | eng | gb_hmt_sanctions | gb-hmt-12431 | |||
Organization:addressEntity | addr-0441f65ccb9f5674198bf110a5454d5ed3814d9c | eng | us_ofac_sdn | ofac-13387 | |||
Organization:addressEntity | addr-290a2a356c93409910aba4ff22e15b78a48b5428 | eng | us_ofac_sdn | ofac-13387 | |||
Organization:addressEntity | addr-0b677151c7c00a3c9795fc2819afcc6c44753786 | eu_fsf | eu-fsf-eu-2592-54 | ||||
Organization:addressEntity | addr-0b677151c7c00a3c9795fc2819afcc6c44753786 | be_fod_sanctions | eu-fsf-eu-2592-54 | ||||
Organization:addressEntity | addr-d4fb0debf178eda1a61dc45c41971130a6bfa295 | eu_fsf | eu-fsf-eu-2592-54 | ||||
Organization:addressEntity | addr-286e9afaf350c6e28fdd5d6fb4804f9ea0ca6410 | be_fod_sanctions | eu-fsf-eu-2592-54 | ||||
LegalEntity:addressEntity | addr-fe9f634f769e0ae42325e1db6f33f20c05e38b66 | ch_seco_sanctions | ch-seco-12471 | ||||
LegalEntity:addressEntity | addr-2562f3074781b84f220bd66865f2f282d4c473cf | ch_seco_sanctions | ch-seco-12471 | ||||
Organization:addressEntity | addr-d4fb0debf178eda1a61dc45c41971130a6bfa295 | be_fod_sanctions | eu-fsf-eu-2592-54 | ||||
LegalEntity:addressEntity | addr-c497e3df84075f0d972ea45cf7c455d91288817a | au_dfat_sanctions | au-dfat-2366-handasieh-organisation-for-engineering-industries | ||||
Organization:addressEntity | addr-286e9afaf350c6e28fdd5d6fb4804f9ea0ca6410 | eu_fsf | eu-fsf-eu-2592-54 | ||||
LegalEntity:addressEntity | addr-7e4ec65a662e7f2f99d5b513d1d86ce571c91e33 | ch_seco_sanctions | ch-seco-12471 | ||||
LegalEntity:addressEntity | addr-f18cd9b4ba4e3531e95af18b5c593e176babdc91 | au_dfat_sanctions | au-dfat-2366-handasieh-organisation-for-engineering-industries | ||||
Organization:addressEntity | addr-aab2675333f21b1eda902f019b98276d8bb4fa0e | jpn | jp_mof_sanctions | ja-mof-5245ceb6fe4ac15e683856b4917032ad6f6a8532 | |||
LegalEntity:alias | Handasieh | au_dfat_sanctions | au-dfat-2366-handasieh-organisation-for-engineering-industries | ||||
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 | ||||
LegalEntity:alias | Organisation for Engineering Industries | au_dfat_sanctions | au-dfat-2366-handasieh-organisation-for-engineering-industries | ||||
LegalEntity:alias | General Organization for Engineering Industries | jpn | jp_meti_eul | jp-eul-b11d8a89472f5ffb5eff7a0ccecd7cca2c59359e | |||
Organization:alias | ORGANIZATION FOR ENGINEERING INDUSTRIES | eng | us_ofac_sdn | ofac-13387 | |||
LegalEntity:alias | ORGANIZATION FOR ENGINEERING INDUSTRIES | tw_shtc | tw-shtc-4df20a9d48606615de6b7d19ad5bb79113c5f028 | ||||
LegalEntity:alias | (General) Organization for Engineering Industries | eng | gb_hmt_sanctions | gb-hmt-12431 | |||
Organization:alias | (GENERAL) ORGANIZATION FOR ENGINEERING INDUSTRIES | eng | gb_fcdo_sanctions | gb-fcdo-syr0306 | |||
LegalEntity:alias | General Organisation for Engineering | au_dfat_sanctions | au-dfat-2366-handasieh-organisation-for-engineering-industries | ||||
Company:alias | Company of Metallic Constructions and Mechanical Industries | kp_rusi_reports | kprusi-5ecc886b9aa1b7c720a03f289ea97ebf08d9b952 | ||||
LegalEntity:country | sy | ca_dfatd_sema_sanctions | ca-sema-c1fe7a68d685fd41a1099dd278a9ef5ee51ec7c4 | ||||
Organization:country | sy | eng | gb_fcdo_sanctions | gb-fcdo-syr0306 | |||
LegalEntity:country | sy | eng | gb_hmt_sanctions | gb-hmt-12431 | |||
LegalEntity:country | sy | jpn | jp_meti_eul | jp-eul-b11d8a89472f5ffb5eff7a0ccecd7cca2c59359e | |||
Organization:country | sy | eu_fsf | eu-fsf-eu-2592-54 | ||||
Organization:country | sy | be_fod_sanctions | eu-fsf-eu-2592-54 | ||||
Company:country | sy | permid | permid-4296011451 | ||||
Organization:country | sy | eng | us_ofac_sdn | ofac-13387 | |||
LegalEntity:country | sy | tw_shtc | tw-shtc-4df20a9d48606615de6b7d19ad5bb79113c5f028 | ||||
LegalEntity:country | sy | ch_seco_sanctions | ch-seco-12471 | ||||
Organization:country | sy | fra | fr_tresor_gels_avoir | fr-ga-2080 | |||
LegalEntity:country | sy | eng | us_sam_exclusions | usgsa-s4mr3r8lv | |||
Company:country | sy | kp_rusi_reports | kprusi-5ecc886b9aa1b7c720a03f289ea97ebf08d9b952 | ||||
LegalEntity:createdAt | 2011-12-02 | eng | gb_hmt_sanctions | gb-hmt-12431 | |||
LegalEntity:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-2366-handasieh-organisation-for-engineering-industries | ||||
LegalEntity:createdAt | 2016-01-19 | ch_seco_sanctions | ch-seco-12471 | ||||
LegalEntity:createdAt | 2012-07-18 | eng | us_sam_exclusions | usgsa-s4mr3r8lw | |||
LegalEntity:createdAt | 2012-07-18 | eng | us_sam_exclusions | usgsa-s4mr3r8lv | |||
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 | fra | fr_tresor_gels_avoir | fr-ga-2080 | |||
Organization:email | g.o.eng.ind@net.sy | be_fod_sanctions | eu-fsf-eu-2592-54 | ||||
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 | fa48b85c2ae89c6d250424ce83153b79612c1558 | eng | gb_fcdo_sanctions | gb-fcdo-syr0306 | |||
LegalEntity:id | 1a7b692831ce76d9e6ccd3d5eb69255581385de3 | jpn | jp_meti_eul | jp-eul-b11d8a89472f5ffb5eff7a0ccecd7cca2c59359e | |||
LegalEntity:id | 2d90d5ac34029bab66593c3b19253c469546c4c5 | eng | gb_hmt_sanctions | gb-hmt-12431 | |||
LegalEntity:id | c3c7b8b44934680280376e47047c3ef808401b5d | ch_seco_sanctions | ch-seco-12471 | ||||
Organization:id | 20612646525811ad651a22a851002476597b7bb9 | us_trade_csl | ofac-13387 | ||||
Organization:id | 654de24a199ae8d65b9e8d5276f7f178b7c24384 | be_fod_sanctions | eu-fsf-eu-2592-54 | ||||
Organization:id | c2fe2db535eda3bf094d05fa160fd59d2631e277 | eng | gb_coh_disqualified | gb-coh-bqapwa-ea6a6egzmg-rq9kwwjuy | |||
Company:id | 32702977102cb9706a6d3379e95191d4c363f5d6 | permid | permid-4296011451 | ||||
LegalEntity:id | 0be63ac16e0f97ac0788ff39ee08cb517e3a5031 | au_dfat_sanctions | au-dfat-2366-handasieh-organisation-for-engineering-industries | ||||
LegalEntity:id | 53a3824f4060371dd360b0360b8b72ff8a62ee13 | tw_shtc | tw-shtc-4df20a9d48606615de6b7d19ad5bb79113c5f028 | ||||
Company:id | 1fe3041ceb9645ac3a03929462f5690235a01d63 | kp_rusi_reports | kprusi-5ecc886b9aa1b7c720a03f289ea97ebf08d9b952 | ||||
Organization:id | 5fc22a13679e9942c30e8d8af6fb1b94e8c5c5cb | fra | fr_tresor_gels_avoir | fr-ga-2080 | |||
Organization:id | 8f8209cce7899952aa62fc8d8d9ca7fff6f71d84 | jpn | jp_mof_sanctions | ja-mof-5245ceb6fe4ac15e683856b4917032ad6f6a8532 | |||
Organization:id | 2d1fe1dd8b9a24305e4587f1c027cc481613f31b | eng | us_ofac_sdn | ofac-13387 | |||