Statements: Handasieh Organization for Engineering Industries

Canonical ID: NK-kFKzyS6sccXYPbsRTTdQVe · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPO Box 5966, Abou Bakr Al- Seddeq St., Damasfrafr_tresor_gels_avoirfr-ga-2080
LegalEntity:addressP.O. Box 5966, Abou Bakr Al-Seddeq St., Damascus, Syrian Arab Republicch_seco_sanctionsch-seco-12471
Company:addressSyriapermidpermid-4296011451
LegalEntity:addressPO BOX 21120 BARAMKEH, DAMASCUSengus_sam_exclusionsusgsa-s4mr3r8lv
Organization:addressPO BOX 2849, PO BOX 2849, Al-Moutanabi Street, Damascus, Damascus, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-2592-54
Organization:addressPO Box 2849, Al Moutanabi Street, Damascus, Syriaenggb_fcdo_sanctionsgb-fcdo-syr0306
LegalEntity:addressPO Box 21120 Baramkeh Damascus Syriatw_shtctw-shtc-4df20a9d48606615de6b7d19ad5bb79113c5f028
Organization:addressPO BOX 21120 Baramkeh, Damascus, Syriaenggb_coh_disqualifiedgb-coh-bqapwa-ea6a6egzmg-rq9kwwjuy
LegalEntity:addressPO Box 2849, Al Moutanabi Street, Damascusenggb_hmt_sanctionsgb-hmt-12431
Organization:addressPO Box 21120, Damascus, Syriaenggb_fcdo_sanctionsgb-fcdo-syr0306
LegalEntity:addressAbou Bakr Al Seddeq St., P.O. Box 5966, Damascus, Syrian Arab Republic,au_dfat_sanctionsau-dfat-2366-handasieh-organisation-for-engineering-industries
LegalEntity:addressP.O. Box 2849, Al-Moutanabi Street, Damascus, Syrian Arab Republicch_seco_sanctionsch-seco-12471
Organization:addressPO Box 21120 Baramkeh, PO Box 2849, Al Moutanabi Street, or PO Box 5966, Abou Bakr Al Seddeq St., Damascus, Syriajpnjp_mof_sanctionsja-mof-5245ceb6fe4ac15e683856b4917032ad6f6a8532
LegalEntity:addressPO Box 5966, Abou Bakr Al Seddeq St. Damascus Syriatw_shtctw-shtc-4df20a9d48606615de6b7d19ad5bb79113c5f028
Organization:addressPO Box 21120 Baramkeh, Damasfrafr_tresor_gels_avoirfr-ga-2080
Organization:addressP.O. Box 5966, P.O. Box 5966, Abou Bakr Al‐Seddeq St., Damascus, Damascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-2592-54
LegalEntity:addressP.O. Box 21120, Baramkeh, Damascus, Syrian Arab Republicch_seco_sanctionsch-seco-12471
Organization:addressPO Box 5966, Abou Bakr Al Seddeq St., Damascus, Syriaenggb_fcdo_sanctionsgb-fcdo-syr0306
Company:addressPO Box 5966kp_rusi_reportskprusi-5ecc886b9aa1b7c720a03f289ea97ebf08d9b952
LegalEntity:addressPO Box 2849, Al Moutanabi Street Damascus Syriatw_shtctw-shtc-4df20a9d48606615de6b7d19ad5bb79113c5f028
Organization:addressPO BOX 2849, PO BOX 2849, Al-Moutanabi Street, Damascus, Damascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-2592-54
Organization:addressPO BOX 21120, PO BOX 21120, Baramkeh, Damascus, Damascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-2592-54
Company:addressAdra, P.O. Box: 1149, Damascus, Syriakp_rusi_reportskprusi-5ecc886b9aa1b7c720a03f289ea97ebf08d9b952
Organization:addressPO Box 21120 Baramkeh, Damascusengus_ofac_sdnofac-13387
LegalEntity:addressPO Box 21120, Baramkeh, Damascusenggb_hmt_sanctionsgb-hmt-12431
Organization:addressPO Box 2849, Al Moutanabi Street, Damascusengus_ofac_sdnofac-13387
Organization:addressP.O. Box 5966, P.O. Box 5966, Abou Bakr Al‐Seddeq St., Damascus, Damascus, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-2592-54
Organization:addressPO BOX 21120, PO BOX 21120, Baramkeh, Damascus, Damascus, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-2592-54
LegalEntity:addressPO Box 5966, Abou Bakr Al Seddeq St., Damascusenggb_hmt_sanctionsgb-hmt-12431
LegalEntity:addressAl Moutanabi St., P.O. Box 2849, Damascus, Syrian Arab Republic,au_dfat_sanctionsau-dfat-2366-handasieh-organisation-for-engineering-industries
LegalEntity:addressBaramkeh, P.O. Box 21120, Damascus, Syrian Arab Republicau_dfat_sanctionsau-dfat-2366-handasieh-organisation-for-engineering-industries
Organization:addressPO Box 2849 Al-Moutanabi Street, Damasfrafr_tresor_gels_avoirfr-ga-2080
Organization:addressPO Box 5966, Abou Bakr Al Seddeq St., Damascusengus_ofac_sdnofac-13387
LegalEntity:addressEntityaddr-2562f3074781b84f220bd66865f2f282d4c473cfch_seco_sanctionsch-seco-12471
LegalEntity:addressEntityaddr-7e4ec65a662e7f2f99d5b513d1d86ce571c91e33ch_seco_sanctionsch-seco-12471
Organization:addressEntityaddr-d4fb0debf178eda1a61dc45c41971130a6bfa295be_fod_sanctionseu-fsf-eu-2592-54
Organization:addressEntityaddr-0b677151c7c00a3c9795fc2819afcc6c44753786be_fod_sanctionseu-fsf-eu-2592-54
Organization:addressEntityaddr-286e9afaf350c6e28fdd5d6fb4804f9ea0ca6410be_fod_sanctionseu-fsf-eu-2592-54
LegalEntity:addressEntityaddr-06498413e23bd8d4119519f68f303aef376785ebgb_hmt_sanctionsgb-hmt-12431
Organization:addressEntityaddr-aab2675333f21b1eda902f019b98276d8bb4fa0ejp_mof_sanctionsja-mof-5245ceb6fe4ac15e683856b4917032ad6f6a8532
LegalEntity:addressEntityaddr-63aac72f3c3854173f3726e951a4496d62cfde11gb_hmt_sanctionsgb-hmt-12431
LegalEntity:addressEntityaddr-f18cd9b4ba4e3531e95af18b5c593e176babdc91au_dfat_sanctionsau-dfat-2366-handasieh-organisation-for-engineering-industries
LegalEntity:addressEntityaddr-86b3557d5e144a758aff4b3cb443f43b0ae7bd9eau_dfat_sanctionsau-dfat-2366-handasieh-organisation-for-engineering-industries
Organization:addressEntityaddr-290a2a356c93409910aba4ff22e15b78a48b5428us_ofac_sdnofac-13387
LegalEntity:addressEntityaddr-fe9f634f769e0ae42325e1db6f33f20c05e38b66ch_seco_sanctionsch-seco-12471
Organization:addressEntityaddr-0b677151c7c00a3c9795fc2819afcc6c44753786eu_fsfeu-fsf-eu-2592-54
Organization:addressEntityaddr-286e9afaf350c6e28fdd5d6fb4804f9ea0ca6410eu_fsfeu-fsf-eu-2592-54
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Organization:addressEntityaddr-0441f65ccb9f5674198bf110a5454d5ed3814d9cus_ofac_sdnofac-13387
Organization:addressEntityaddr-2b034dbf228d37892c2915e3ef0d210c695a01c7us_ofac_sdnofac-13387
LegalEntity:addressEntityaddr-3baa35844a9d8b6018ca83adf2057eeae8f996bdgb_hmt_sanctionsgb-hmt-12431
Organization:aliasORGANIZATION FOR ENGINEERING INDUSTRIESengus_ofac_sdnofac-13387
Organization:alias(GENERAL) ORGANIZATION FOR ENGINEERING INDUSTRIESenggb_fcdo_sanctionsgb-fcdo-syr0306
LegalEntity:aliasHANDASIEHtw_shtctw-shtc-4df20a9d48606615de6b7d19ad5bb79113c5f028
LegalEntity:aliasGeneral Organization for Engineering Industriesjpnjp_meti_euljp-eul-b11d8a89472f5ffb5eff7a0ccecd7cca2c59359e
Organization:aliasHandasieh – organizacija za strojno industrijoslvbe_fod_sanctionseu-fsf-eu-2592-54
LegalEntity:aliasOrganisation for Engineering Industriesau_dfat_sanctionsau-dfat-2366-handasieh-organisation-for-engineering-industries
Organization:aliasHandasieh – organisation för verkstadsindustriswebe_fod_sanctionseu-fsf-eu-2592-54
LegalEntity:alias(General) Organization for Engineering Industriesenggb_hmt_sanctionsgb-hmt-12431
Organization:aliasHandasieh – Organizzazzjoni għall-Industrji tal-Inġenerijamltbe_fod_sanctionseu-fsf-eu-2592-54
LegalEntity:aliasGeneral Organisation for Engineeringau_dfat_sanctionsau-dfat-2366-handasieh-organisation-for-engineering-industries
LegalEntity:aliasHANDASIEHengus_sam_exclusionsusgsa-s4mr3r8lv
Company:aliasCompany of Metallic Constructions and Mechanical Industrieskp_rusi_reportskprusi-5ecc886b9aa1b7c720a03f289ea97ebf08d9b952
LegalEntity:aliasHandasiehau_dfat_sanctionsau-dfat-2366-handasieh-organisation-for-engineering-industries
Organization:aliasHandasieh – organizacija za strojno industrijoslveu_fsfeu-fsf-eu-2592-54
Organization:aliasHandasieh – Organizzazzjoni għall-Industrji tal-Inġenerijamlteu_fsfeu-fsf-eu-2592-54
Organization:aliasHandasieh – organisation för verkstadsindustrisweeu_fsfeu-fsf-eu-2592-54
Organization:aliasOrganization for Engineering Industriesfrafr_tresor_gels_avoirfr-ga-2080
LegalEntity:aliasGeneral Organisation for Engineering Industriesau_dfat_sanctionsau-dfat-2366-handasieh-organisation-for-engineering-industries
Organization:countrysyus_ofac_sdnofac-13387
LegalEntity:countrysyca_dfatd_sema_sanctionsca-sema-c1fe7a68d685fd41a1099dd278a9ef5ee51ec7c4
Company:countrysypermidpermid-4296011451
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Company:countrysykp_rusi_reportskprusi-5ecc886b9aa1b7c720a03f289ea97ebf08d9b952
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LegalEntity:countrysych_seco_sanctionsch-seco-12471
Organization:countrysyfr_tresor_gels_avoirfr-ga-2080
Organization:countrysyeu_fsfeu-fsf-eu-2592-54
LegalEntity:createdAt2012-07-18us_sam_exclusionsusgsa-s4mr3r8lv
LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2366-handasieh-organisation-for-engineering-industries
LegalEntity:createdAt2011-12-02gb_hmt_sanctionsgb-hmt-12431
LegalEntity:createdAt2016-01-19ch_seco_sanctionsch-seco-12471
LegalEntity:createdAt2012-07-18us_sam_exclusionsusgsa-s4mr3r8lw
Company:descriptionFront company of the Syrian Scientific Studies and Research Centre and involved in several arms-related shipments from the DPRK.kp_rusi_reportskprusi-5ecc886b9aa1b7c720a03f289ea97ebf08d9b952
Organization:emailg.o.eng.ind@net.sybe_fod_sanctionseu-fsf-eu-2592-54
Organization:emailg.o.eng.ind@net.syfr_tresor_gels_avoirfr-ga-2080
Organization:emailg.o.eng.ind@net.syeu_fsfeu-fsf-eu-2592-54
LegalEntity:id36b778616c886c36af608faf32a00a1ba1196545ca_dfatd_sema_sanctionsca-sema-c1fe7a68d685fd41a1099dd278a9ef5ee51ec7c4
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Organization:ida5082ca6def4465d3c03eec07f90c1d45ec635a1jp_mof_sanctionsja-mof-5245ceb6fe4ac15e683856b4917032ad6f6a8532
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