Contents
- Addresses PO Box 21120, Baramkeh, Damascus, Syria | PO Box 2849, Al…
- Details Contact: +963112212743; +963115110117; +963112121816; +963…
- Identifiers UKSL SYR0306. OFSI group 12431
- Names Primary name: Handasieh Organization for Engineering Indus…
- Sanctions Asset freeze, Director Disqualification Sanction (indicato…
- Other information The Director Disqualification Sanction was imposed on 09/0…
- Statement of reasons There are reasonable grounds to suspect that they are an i…
SYR0306Handasieh Organization for Engineering Industries#
Entity · designated 2020-12-31 under The Syria (Sanctions) (EU Exit) Regulations 2019 · UK listing · entry last updated 2025-05-01
AddressesPO Box 21120, Baramkeh, Damascus, Syria | PO Box 2849, Al Moutanabi Street, Damascus, Syria | PO Box 5966, Abou Bakr Al Seddeq St., Damascus, Syria
DetailsContact: +963112212743; +963115110117; +963112121816; +963112121834; +963112214650
IdentifiersUKSL SYR0306. OFSI group 12431
NamesPrimary name: Handasieh Organization for Engineering Industries. Aliases: (GENERAL) ORGANIZATION FOR ENGINEERING INDUSTRIES
SanctionsAsset freeze, Director Disqualification Sanction (indicators: asset freeze, director disqualification sanction). Regime: The Syria (Sanctions) (EU Exit) Regulations 2019. Source: UK. Designated 2020-12-31.
Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.
Statement of reasonsThere are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.
Contains public sector information licensed under the Open Government Licence v3.0.