Handasieh Organization for Engineering Industries

Sanctioned entity

Syria. Named in 13 sanctions listings.

Summary

Front company of the Syrian Scientific Studies and Research Centre and involved in several arms-related shipments from the DPRK.

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

Related to Centre d’études et de recherches syrien (CERS) (SSID 200-12445)

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

(also HANDASIEH)

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

(Date of UN designation: 2011-12-01)

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.

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

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

(also ORGANIZATION FOR ENGINEERING INDUSTRIES)

(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 191)

(UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 353)

(UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 2375)

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

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

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

Sanctions and listings13

Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2022/840 du 30/05/2022, (ue) 2020/716 du 28/05/2020 and (ue) 1244/2011 du 01/12/2011
Autorité de désignation publiée : Union européenne
Société-écran servant à l’acquisition de matériel sensible par le CERS.
geldefonds.gouv.mc
Syria Sanctions Regime - Autonomous (Syria)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]. Relisted on 12 January 2024.
Programme AU-SYRIALast updated 12 Jan 2024dfat.gov.au dfat.gov.au
Listed
31 May 2022; 2 Dec 2011
EU Restrictive Measures Against Syria
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2022/840 (OJ L148)
1244/2011 (OJ L319)
Programme EU-SYRfinance.belgium.be sanctionsmap.eu
EU Restrictive Measures Against Syria - (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 ); (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
société-écran servant à l'acquisition de matériel sensible par le CERS
Programme EU-SYRReference EU.2592.54gels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
Effective
31 Dec 2020
UK sanctions relating to Syria - The Syria (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction and asset freeze
There 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.
Programme GB-SYRReference SYR0306Reference 12431Last updated 1 May 2025gov.uk gov.uk
Listed
18 Jul 2012
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NPWMD and block
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 13387treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
27 Nov 2012
シリアのアル・アサド大統領及びその関係者等（団体）
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 27mof.go.jp
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Missile
meti.go.jp meti.go.jp
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Jun 2026; 26 Jun 2020; 28 Sep 2022; 19 Jan 2016
Measures Against Syria - Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-SYRIAReference 12471seco.admin.ch seco.admin.ch
Listed
31 May 2022
Effective
1 Dec 2011
EU Restrictive Measures Against Syria - SYR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2011-12-01
regulationType=amendment; organisationType=council
2022/840 (OJ L148)
Programme EU-SYRReference EU.2592.54eur-lex.europa.eu sanctionsmap.eu
Listed
23 Dec 2011
Special Economic Measures Act - Syria
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 1
Programme CA-SEMAReference 27international.gc.ca international.gc.ca

Connections4

Other names18

Also known as18

Company of Metallic Constructions and Mechanical IndustriesGeneral Organization for Engineering IndustriesHandasieh – Organizzazzjoni għall-Industrji tal-InġenerijaGeneral Organisation for Engineering IndustriesORGANIZATION FOR ENGINEERING INDUSTRIES(GENERAL) ORGANIZATION FOR ENGINEERING INDUSTRIESHandasiehHandasieh – organisation för verkstadsindustriOrganisation for Engineering IndustriesOrganization for Engineering IndustriesHandasieh – organizacija za strojno industrijoGeneral Organisation for EngineeringHandasieh – Organization for Engineering IndustriesHandasieh General Organization Engineering IndustriesHANDASIEHHANDASIEH – ORGANISATION FOR ENGINEERING INDUSTRIESハンダスィーイェHANDASIEH (Organization for Engineering Industries)

Addresses24

P.O. Box 21120, Baramkeh, Damascus, Syrian Arab Republic
PO Box 2849 Al-Moutanabi Street, Damas
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., Damas
Abou Bakr Al Seddeq St., P.O. Box 5966, Damascus, Syrian Arab Republic,
PO BOX 21120, PO BOX 21120, Baramkeh, Damascus, 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
PO Box 21120 Baramkeh, Damascus
Baramkeh, P.O. Box 21120, Damascus, Syrian Arab Republic
PO Box 2849, Al Moutanabi Street, Damascus
PO Box 21120, Damascus, Syria
PO Box 5966, Abou Bakr Al Seddeq St., Damascus
Al Moutanabi St., P.O. Box 2849, Damascus, Syrian Arab Republic,
PO Box 2849, Al Moutanabi Street, Damascus, Syria
PO Box 2849, Al Moutanabi Street Damascus Syria
P.O. Box 5966, Abou Bakr Al-Seddeq St., Damascus, Syrian Arab Republic
PO Box 5966, Abou Bakr Al Seddeq St. Damascus Syria
Adra, P.O. Box: 1149, Damascus, Syria
PO Box 21120 Baramkeh Damascus Syria
P.O. Box 2849, Al-Moutanabi Street, Damascus, Syrian Arab Republic
PO Box 5966
PO Box 5966, Abou Bakr Al Seddeq St., Damascus, Syria
PO Box 21120 Baramkeh, Damas
PO BOX 2849, PO BOX 2849, Al-Moutanabi Street, Damascus, Damascus, SYRIAN ARAB REPUBLIC

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