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Handasieh – Organization for Engineering Industries

Sanctioned entity

Handasieh – Organization for Engineering Industries is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GENERAL ORGANIZATION FOR ENGINEERING INDUSTRIES · HANDASIEH · HANDASIEH (Organization for Engineering Industries) · HANDASIEH – ORGANISATION FOR ENGINEERING INDUSTRIES · Handasieh · 8 more...				[sources]
Other name	(GENERAL) ORGANIZATION FOR ENGINEERING INDUSTRIES · (General) Organization for Engineering Industries · Company of Metallic Constructions and Mechanical Industries · General Organisation for Engineering · General Organisation for Engineering Industries · 6 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Syria				[sources]
Description	Front company of the Syrian Scientific Studies and Research Centre and involved in several arms-related shipments from the DPRK.				[sources]
E-Mail	g.o.eng.ind@net.sy				[sources]
PermID	`4296011451`				[sources]
Phone	(1) +963112121816 (2) +963112121834 (3) +963112212743 (4) +963112214650 (5) +963115110117 · +962115810718 · +963112121816 · +963112121824 · +963112121825 · 5 more...				[sources]
Registration number	`E1UTLWZ88TJ6`				[sources]
Website	www.handasieh.org				[sources]
Status	Active				[sources]
Address	Adra, P.O. Box: 1149, Damascus, Syria · PO Box 21120 Baramkeh, Damas · PO Box 21120 Baramkeh, Damascus · PO Box 21120, Damascus, Syria · PO Box 2849 Al-Moutanabi Street, Damas · 7 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Handasieh ‑ Organization for Engineering Industries is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Tel: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117.

— Australian Sanctions Consolidated List, 2024-01-16

Tel:+ 963 11 2121824; +963 11 2121825; +963 11 2131307

— Belgian Financial Sanctions, 2023-04-20

Tel: + 963 11 2121824; +963 11 2121825; +963 11 2131307

— Belgian Financial Sanctions, 2023-04-20

Tel: + 96311 2121824; +963 11 2121825; +963 11 2131307

— Belgian Financial Sanctions, 2023-04-20

Front company for the acquisition of sensitive equipment by the CERS.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Tel. + 96311 2121824; +963 11 2121825; +963 11 2131307 Email: g.o.eng.ind@net.sy

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Tel: + 96311 2121824; +963 11 2121825; +963 11 2131307

— EU Financial Sanctions Files (FSF), 2023-04-20

Tel: + 963 11 2121824; +963 11 2121825; +963 11 2131307

— EU Financial Sanctions Files (FSF), 2023-04-20

Tel:+ 963 11 2121824; +963 11 2121825; +963 11 2131307

— EU Financial Sanctions Files (FSF), 2023-04-20

société-écran servant à l'acquisition de matériel sensible par le CERS

— French National Asset Freezing System, 2023-04-20

P.O. Box 5966, Abou Bakr Al-Seddeq St., Damas, Syrie et P.O. Box 2849, Al-Moutanabi Street, Damas, Syrie et P.O. Box 21120, Baramkeh, Damas, Syrie; Tél. + 963 11 2121824; +963 11 2121825; +963 11 2131307; Courriel: g.o.eng.ind@net.sy

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
P.O. Box 2849, Al-Moutanabi Street, Damascus, Syrian Arab Republic · PO BOX 2849, PO BOX 2849, Al-Moutanabi Street, Damascus, Damascus, SYRIAN ARAB REPUBLIC	Syria
PO Box 2849, Al Moutanabi Street, Damascus	Syria
Al Moutanabi St., P.O. Box 2849, Damascus, Syrian Arab Republic,	-
PO Box 21120 Baramkeh, PO Box 2849, Al Moutanabi Street, or PO Box 5966, Abou Bakr Al Seddeq St., Damascus, Syria	-
P.O. Box 5966, Abou Bakr Al-Seddeq St., Damascus, Syrian Arab Republic · P.O. Box 5966, P.O. Box 5966, Abou Bakr Al‐Seddeq St., Damascus, Damascus, SYRIAN ARAB REPUBLIC · PO Box 5966, Abou Bakr Al Seddeq St., Damascus · a) Abou Bakr Al Seddeq St., P.O. Box 5966, Damascus, Syrian Arab Republic,	Syria
Baramkeh, P.O. Box 21120, Damascus, Syrian Arab Republic · P.O. Box 21120, Baramkeh, Damascus, Syrian Arab Republic · PO BOX 21120, PO BOX 21120, Baramkeh, Damascus, Damascus, SYRIAN ARAB REPUBLIC · PO Box 21120 Baramkeh, Damascus · 1 more...	Syria

Linked from
Subject	Role	Start date	End date
Megatrade	Shared PO Box · Shared telephone number	-	-
Mechanical Systems	Shared telephone number	-	-

Linked to
Object	Role	Start date	End date
SCIENTIFIC STUDIES AND RESEARCH CENTER	related-to	-	-
SCIENTIFIC STUDIES AND RESEARCH CENTER	Handasieh is a front company of the Syrian Scientific Studies and Research Centre	-	-
General Company for Cables Industry Damascus	General Company for Cables Industry Damascus is a subsidiary of Handasieh	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
La Principauté de Monaco	-	-	-
Ministry of Finance	シリアのアル・アサド大統領及びその関係者等（団体）	2012-11-27	-
Global Affairs Canada	Syria / Syrie	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Federal Public Service Finance	SYR	2022-06-01	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2016-01-19	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Economy, Trade and Industry	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
Direction Générale du Trésor	(UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 )	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2022-06-01	-

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: gb-fcdo-syr0306 · usgsa-s4mr3r8lw · jp-eul-db4c012f4f730d5f3d2ce5441ed40627b8f83eee · permid-4296011451 · ca-sema-1-27-sy-handasieh-organization-for-engineering-industries · au-dfat-2366-handasieh-organisation-for-engineering-industries · ca-sema-c1fe7a68d685fd41a1099dd278a9ef5ee51ec7c4 · gb-hmt-12431 · NK-Rv6XB47d3tdehZ9xZqa9t2 · NK-gNkktzPiGLSCa8WZ3RdLPM · ca-sema-part-1-27-sy-handasieh-organization-for-engineering-industries · ch-seco-12471 · ofac-13387 · eu-fsf-eu-2592-54 · kprusi-5ecc886b9aa1b7c720a03f289ea97ebf08d9b952 · NK-ZmA9XePwM7zvEorhTXZRen · ja-mof-5245ceb6fe4ac15e683856b4917032ad6f6a8532 · mc-freezes-1680cc881d0ef6d509009f441e18ecfd65c82285 · fr-ga-2080 · au-dfat-2366-handasieh-organization-for-engineering-industries · ca-sema-syria-1-27

For experts: raw data explorer

Factsheet Descriptions Data sources

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