Statements: Handasieh Organization for Engineering Industries

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-136a00a004cd170c9839a2b56cb8bc1f24922958`	2025-02-11
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-2366-handasieh-organisation-for-engineering-industries`	2024-01-16
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-12471`	2025-03-26
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r8lv`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r8lw`	2024-06-28
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-12431`	2023-04-20
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-1680cc881d0ef6d509009f441e18ecfd65c82285`	2024-08-14
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-2592-54`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-13387`	2023-04-20
`Organization:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-5245ceb6fe4ac15e683856b4917032ad6f6a8532`	2023-04-20
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-syr0306`	2024-05-09
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-c1fe7a68d685fd41a1099dd278a9ef5ee51ec7c4`	2024-08-06
`Organization:topics`	sanction		us_trade_csl	`ofac-13387`	2025-07-17
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-2592-54`	2023-04-20
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2080`	2023-04-20
`Organization:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-bqapwa-ea6a6egzmg-rq9kwwjuy`	2025-04-10
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-4df20a9d48606615de6b7d19ad5bb79113c5f028`	2025-08-09

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