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Canonical ID: NK-kFKzyS6sccXYPbsRTTdQVe · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:phone | +963112121816 | jp_mof_sanctions | ja-mof-5245ceb6fe4ac15e683856b4917032ad6f6a8532 | ||||
Organization:phone | +963112214650 | jp_mof_sanctions | ja-mof-5245ceb6fe4ac15e683856b4917032ad6f6a8532 | ||||
Organization:phone | +963112212743 | jp_mof_sanctions | ja-mof-5245ceb6fe4ac15e683856b4917032ad6f6a8532 | ||||
Organization:phone | +963112121834 | jp_mof_sanctions | ja-mof-5245ceb6fe4ac15e683856b4917032ad6f6a8532 | ||||
Organization:phone | +963112212743 | gb_fcdo_sanctions | gb-fcdo-syr0306 | ||||
Organization:phone | +963112214650 | gb_fcdo_sanctions | gb-fcdo-syr0306 | ||||
Organization:phone | +963112121834 | gb_fcdo_sanctions | gb-fcdo-syr0306 | ||||
Organization:phone | +963112121816 | gb_fcdo_sanctions | gb-fcdo-syr0306 | ||||
Organization:phone | +963115110117 | gb_fcdo_sanctions | gb-fcdo-syr0306 | ||||
LegalEntity:phone | +963112212743 | gb_hmt_sanctions | gb-hmt-12431 | ||||
LegalEntity:phone | +963112121834 | gb_hmt_sanctions | gb-hmt-12431 | ||||
LegalEntity:phone | +963115110117 | gb_hmt_sanctions | gb-hmt-12431 | ||||
LegalEntity:phone | +963112121816 | gb_hmt_sanctions | gb-hmt-12431 | ||||
LegalEntity:phone | +963112214650 | gb_hmt_sanctions | gb-hmt-12431 | ||||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-13387 | |||
LegalEntity:programId | AU-SYRIA | au_dfat_sanctions | au-dfat-2366-handasieh-organisation-for-engineering-industries | ||||
Organization:programId | EU-SYR | eu_fsf | eu-fsf-eu-2592-54 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-c1fe7a68d685fd41a1099dd278a9ef5ee51ec7c4 | ||||
Organization:programId | EU-SYR | be_fod_sanctions | eu-fsf-eu-2592-54 | ||||
Organization:programId | GB-SYR | eng | gb_fcdo_sanctions | gb-fcdo-syr0306 | |||
LegalEntity:programId | GB-SYR | eng | gb_hmt_sanctions | gb-hmt-12431 | |||
LegalEntity:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-12471 | ||||
Organization:programId | EU-SYR | fra | fr_tresor_gels_avoir | fr-ga-2080 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13387 | us_ofac_sdn | ofac-13387 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2080 | fr_tresor_gels_avoir | fr-ga-2080 | ||||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/?t=1668857224891 | kp_rusi_reports | kprusi-5ecc886b9aa1b7c720a03f289ea97ebf08d9b952 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840 | be_fod_sanctions | be-fod-1122e1faa7e52b608b60290db4cd36795763ed9f | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/bQAPwA_eA6a6eGzmg-RQ9KWWJUY | gb_coh_disqualified | gb-coh-bqapwa-ea6a6egzmg-rq9kwwjuy | ||||
Company:sourceUrl | https://permid.org/1-4296011451 | permid | permid-4296011451 | ||||
Company:status | Active | permid | permid-4296011451 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4df20a9d48606615de6b7d19ad5bb79113c5f028 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-syr0306 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-bqapwa-ea6a6egzmg-rq9kwwjuy | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-2592-54 | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-12431 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-12471 | ||||
Organization:topics | sanction | jp_mof_sanctions | ja-mof-5245ceb6fe4ac15e683856b4917032ad6f6a8532 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-13387 | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-b11d8a89472f5ffb5eff7a0ccecd7cca2c59359e | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-1122e1faa7e52b608b60290db4cd36795763ed9f | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-c1fe7a68d685fd41a1099dd278a9ef5ee51ec7c4 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-1680cc881d0ef6d509009f441e18ecfd65c82285 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3r8lv | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2366-handasieh-organisation-for-engineering-industries | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3r8lw | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-2080 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-2592-54 | ||||
Organization:topics | sanction | us_trade_csl | ofac-13387 | ||||
LegalEntity:uniqueEntityId | J63WBPTGJHB7 | eng | us_sam_exclusions | usgsa-s4mr3r8lv | |||
LegalEntity:uniqueEntityId | E1UTLWZ88TJ6 | eng | us_sam_exclusions | usgsa-s4mr3r8lw | |||
Company:website | http://www.handasieh.org/ | permid | permid-4296011451 | ||||