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Handasieh Organization for Engineering Industries

Disqualified · 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 · General Organization of Engineering Industries · HANDASIEH · HANDASIEH (Organization for Engineering Industries) · HANDASIEH – ORGANISATION FOR ENGINEERING INDUSTRIES · 10 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 · 8 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]
Keywords	General Foundation · Government Organization · public sector · قطاع الاقتصاد والصناعة · قطاع عام · 2 more...				[sources]
PermID	`4296011451`				[sources]
Phone	+962115810718 · +963112121816 · +963112121824 · +963112121825 · +963112121834 · 4 more...				[sources]
Registration number	not available				[sources]
Summary	Listed in EU sanctions lists for acting as a front for the acquisition of sensitive equipment for the Scientific Studies and Research Center (SSRC). · مدرجة في قوائم العقوبات الأوروبية لعملها كشركة في الواجهة لاقتناء معدات حساسة لصالح مركز البحوث				[sources]
Unique Entity ID	`E1UTLWZ88TJ6` · `J63WBPTGJHB7`				[sources]
Website	www.handasieh.org				[sources]
Status	Active				[sources]
Address	Adra, P.O. Box: 1149, Damascus, Syria · Al Moutanabi St., P.O. Box 2849, Damascus, Syrian Arab Republic, · Baramkeh, P.O. Box 21120, Damascus, Syrian Arab Republic · P.O. Box 21120, Baramkeh, Damascus, Syrian Arab Republic · P.O. Box 2849, Al-Moutanabi Street, Damascus, Syrian Arab Republic · 20 more...				[sources]
Source link	find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org				[sources]
Last change	2025-04-14	Last processed	2025-04-15	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

Disqualified

— UK Companies House Disqualified Directors, 2025-04-10

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

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

مدرجة في قوائم العقوبات الأوروبية لعملها كشركة في الواجهة لاقتناء معدات حساسة لصالح مركز البحوث شملتها العقوبات البريطانية في 2/12/2011

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

The General Organization of Engineering Industries is a state institution that oversees the management of 13 companies operating in various engineering industries, including electronics, electric, and metal. It is designated in EU sanctions lists for acting as a front for the acquisition of sensitive equipment for the Scientific Studies and Research Center (SSRC).

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

Relationships

Address
Full address	Country
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
Al Moutanabi St., P.O. Box 2849, Damascus, Syrian Arab Republic,	-
PO Box 2849, Al Moutanabi Street, Damascus	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
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 21120 Baramkeh, PO Box 2849, Al Moutanabi Street, or PO Box 5966, Abou Bakr Al Seddeq St., Damascus, Syria	-

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

Linked to
Object	Role	Start date	End date
Scientific Studies and Research Centre (SSRC) Disqualified · Sanctioned entity	Coalition · تعاون_تحالف	-	-
الشركة السورية الإيرانية لتصنيع وتجميع السيارات السياحية	شركة تابعة · مالك شريك_شركة أم	2007	-
Scientific Studies and Research Centre (SSRC) Disqualified · Sanctioned entity	Handasieh is a front company of the Syrian Scientific Studies and Research Centre	-	-
شركة السورية المشتركة للطاقات المتجددة (سينسر) لتصنيع أجهزة تسخين المياة بالطاقة الشمسية والطاقات المتجددة	شركة تابعة · مالك شريك_شركة أم	2011	-
الشركة العامة لصناعة المحركات الكهربائية	Executive Device · جهاز تنفيذي · جهاز مركزي	-	-
General Company for Cables Industry Damascus	General Company for Cables Industry Damascus is a subsidiary of Handasieh	-	-
Syrian Ministry of Industry	Executive Device · جهاز تنفيذي · جهاز مركزي	-	-
Scientific Studies and Research Centre (SSRC) Disqualified · Sanctioned entity	related-to	-	-

Sanctions
Country	Authority	Program	Start date	End date
Monaco	La Principauté de Monaco	-	-	-
Australia	Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
France	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 )	-	-
Japan	Ministry of Economy, Trade and Industry	-	-	-
United States of America	TREAS-OFAC	Reciprocal	-	-
Japan	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	-
United States of America	TREAS-OFAC	Reciprocal	-	-
United States of America	Office of Foreign Assets Control	SDN List	-	-
Switzerland	State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)	2016-01-19	-
Canada	Global Affairs Canada	Syria / Syrie	-	-

Show more (15)

Data sources

Japan METI End User List746

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

Japan · METI

UK HMT/OFSI Consolidated List of Targets6,413

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

Swiss SECO Sanctions/Embargoes7,029

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,693

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

UK FCDO Sanctions List4,930

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List34,201

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

United States of America · OFAC

DPRK Reports5,518

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

United Kingdom · RUSI · non-official source

Japan Economic Sanctions and List of Eligible People3,660

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

Japan · MoF

Monaco National Fund Freezing List5,356

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

Monaco · Monaco

UK Companies House Disqualified Directors15,601

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Belgian Financial Sanctions6,606

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

Belgium · FOD

French National Asset Freezing System5,401

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

US SAM Procurement Exclusions105,320

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

United States of America · GSA

Canadian Consolidated Autonomous Sanctions List4,715

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)22,047

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

United States of America · ITA

Australian Sanctions Consolidated List4,483

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 Data3,612

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: NK-Rv6XB47d3tdehZ9xZqa9t2 · eu-fsf-eu-2592-54 · ofac-13387 · NK-9TyANg9vGB9qa2faFFbJ8v · au-dfat-2366-handasieh-organization-for-engineering-industries · ca-sema-part-1-27-sy-handasieh-organization-for-engineering-industries · usgsa-s4mr3r8lw · gb-hmt-12431 · kprusi-5ecc886b9aa1b7c720a03f289ea97ebf08d9b952 · ca-sema-1-27-sy-handasieh-organization-for-engineering-industries · ch-seco-12471 · ca-sema-syria-1-27 · opensyr-node-3638 · ca-sema-c1fe7a68d685fd41a1099dd278a9ef5ee51ec7c4 · NK-ZmA9XePwM7zvEorhTXZRen · mc-freezes-1680cc881d0ef6d509009f441e18ecfd65c82285 · permid-4296011451 · gb-fcdo-syr0306 · fr-ga-2080 · au-dfat-2366-handasieh-organisation-for-engineering-industries · ja-mof-5245ceb6fe4ac15e683856b4917032ad6f6a8532 · NK-gNkktzPiGLSCa8WZ3RdLPM · jp-eul-db4c012f4f730d5f3d2ce5441ed40627b8f83eee · usgsa-s4mr3r8lv · jp-eul-136a00a004cd170c9839a2b56cb8bc1f24922958 · gb-coh-bqapwa-ea6a6egzmg-rq9kwwjuy

For experts: raw data explorer

Factsheet Descriptions Data sources

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