OrganisationCurrently listed

Handasieh – Organization for Engineering Industries

Listed by UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Syria
First listed 2011-12-01
2 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 6841

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2022-05-31
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2011-12-01" designationDetails="" unitedNationId="" euReferenceNumber="EU.2592.54" logicalId="6841">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2022-05-31" entryIntoForceDate="2022-06-01" numberTitle="2022/840 (OJ L148)" programme="SYR" logicalId="155180">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Handasieh – organisation för verkstadsindustri" function="" title="" nameLanguage="SV" strong="true" regulationLanguage="en" logicalId="140953">
            <regulationSummary regulationType="amendment" publicationDate="2022-05-31" numberTitle="2022/840 (OJ L148)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Handasieh – Organization for Engineering Industries" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15030">
            <regulationSummary regulationType="amendment" publicationDate="2011-12-02" numberTitle="1244/2011 (OJ L319)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0008:0010:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Handasieh – Organizzazzjoni għall-Industrji tal-Inġenerija" function="" title="" nameLanguage="MT" strong="true" regulationLanguage="en" logicalId="140950">
            <regulationSummary regulationType="amendment" publicationDate="2022-05-31" numberTitle="2022/840 (OJ L148)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Handasieh – organizacija za strojno industrijo" function="" title="" nameLanguage="SL" strong="true" regulationLanguage="en" logicalId="140971">
            <regulationSummary regulationType="amendment" publicationDate="2022-05-31" numberTitle="2022/840 (OJ L148)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840"/>
        </nameAlias>
        <address city="Damascus" street="PO BOX 21120, Baramkeh" poBox="PO BOX 21120" zipCode="" region="" place="Damascus" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="2166">
            <remark>Tel: + 96311 2121824; +963 11 2121825; +963 11 2131307</remark>
            <regulationSummary regulationType="amendment" publicationDate="2022-05-31" numberTitle="2022/840 (OJ L148)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840"/>
            <contactInfo key="PHONE" value="+ 963 11 2121824"/>
            <contactInfo key="EMAIL" value="g.o.eng.ind@net.sy"/>
        </address>
        <address city="Damascus" street="P.O. Box 5966, Abou Bakr Al‐Seddeq St." poBox="P.O. Box 5966" zipCode="" region="" place="Damascus" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="2163">
            <remark>Tel:+ 963 11 2121824; +963 11 2121825; +963 11 2131307</remark>
            <regulationSummary regulationType="amendment" publicationDate="2022-05-31" numberTitle="2022/840 (OJ L148)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840"/>
            <contactInfo key="PHONE" value="+ 963 11 2121824"/>
            <contactInfo key="EMAIL" value="g.o.eng.ind@net.sy"/>
        </address>
        <address city="Damascus" street="PO BOX 2849, Al-Moutanabi Street" poBox="PO BOX 2849" zipCode="" region="" place="Damascus" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulation

Name on list: Handasieh – Organization for Engineering Industries
Programmes / regimes: SYR
Listed on: 2011-12-01
Last updated: 2022-05-31
Countries: Syria
Addresses: PO BOX 21120, Baramkeh, PO BOX 21120, Damascus, Damascus, SYRIAN ARAB REPUBLIC
P.O. Box 5966, Abou Bakr Al‐Seddeq St., P.O. Box 5966, Damascus, Damascus, SYRIAN ARAB REPUBLIC
PO BOX 2849, Al-Moutanabi Street, PO BOX 2849, Damascus, Damascus, SYRIAN ARAB REPUBLIC
Identifiers: EU reference: EU.2592.54
Legal act: 2022/840 (OJ L148) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840

SECO (Switzerland)Active listingID 12471

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-06-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="12471"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12472" main="true"><name ssid="12474" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Handasieh – Organization for Engineering Industries</value></name-part></name><address ssid="12473" place-id="1768" quality="good"><address-details>Abou Bakr Al-Seddeq St.</address-details><p-o-box>5966</p-o-box></address><address ssid="42704" place-id="1768" quality="good"><address-details>Al-Moutanabi Street</address-details><p-o-box>2849</p-o-box></address><address ssid="42705" place-id="1768" quality="good"><address-details>Baramkeh</address-details><p-o-box>21120</p-o-box></address></identity><justification ssid="12476">Front company for the acquisition of sensitive equipment by the CERS.</justification><other-information ssid="56684">Tel. + 96311 2121824; +963 11 2121825; +963 11 2131307
Email: g.o.eng.ind@net.sy</other-information><other-information ssid="107170">Related to Centre d’études et de recherches syrien (CERS) (SSID 200-12445)</other-information></entity><modification modification-type="amended" enactment-date="2026-06-17" publication-date="2026-06-17" effective-date="2026-06-17"><added><other-information ssid="56684">Tel. + 96311 2121824; +963 11 2121825; +963 11 2131307
Email: g.o.eng.ind@net.sy</other-information><other-information ssid="107170">Related to Centre d’études et de recherches syrien (CERS) (SSID 200-12445)</other-information></added><removed><relation ssid="42702" target-id="12445" relation-type="related-to"></relation><other-information ssid="56684">Tel. + 96311 2121824; +963 11 2121825; +963 11 2131307
Email: g.o.eng.ind@net.sy</other-information></removed></modification><modification modification-type="amended" enactment-date="2022-09-27" publication-date="2022-09-28" effective-date="2022-09-28"><added><other-information ssid="56684">Tel. + 96311 2121824; +963 11 2121825; +963 11 2131307
Email: g.o.eng.ind@net.sy</other-information></added><removed><other-information ssid="42703">Tel: +963 11 2121816; +963 11 2121834; +963 11 2214650; +963 11 2212743; +963 11 5110117</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><identity ssid="12472" main="true"><name ssid="12474" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Handasieh – Organization for Engineering Industries</value></name-part></name><address ssid="12473" place-id="1768" quality="good"><address-details>Abou Bakr Al-Seddeq St.</address-details><p-o-box>5966</p-o-box></address><address ssid="42704" place-id="1768" quality="good"><address-details>Al-Moutanabi Street</address-details><p-o-box>2849</p-o-box></address><address ssid="42705" place-id="1768" quality="good"><address-details>Baramkeh</address-details><p-o-box>21120</p-o-box></address></identity><relation ssid="42702" target-id="12445" relation-type="related-to"></relation><other-information ssid="42703">Tel: +963 11 2121816; +963 11 2121834; +963 11 2214650; +963 11 2212743; +963 11 5110117</other-information></added><removed><identity ssid="12472" main="true"><name ssid="12474" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Handasieh – Organization for Engineering Industries</value></name-part></name><address ssid="12473" place-id="1768" quality="good"><address-details>Abou Bakr Al-Seddeq St.</address-details><p-o-box>5966</p-o-box></address><address ssid="12475" place-id="11616" quality="good"><address-details>Al-Moutanabi Street</address-details><p-o-box>2849</p-o-box></address><address ssid="12477" place-id="11616" quality="good"><address-details>Baramkeh</address-details><p-o-box>21120</p-o-box></address></identity><other-information ssid="33384">Tel.: +963 11 212 1816, +963 11 212 1834, +963 11 221 46

Name on list: Handasieh – Organization for Engineering Industries
Programmes / regimes: Syria
Listed on: 2016-01-19
Last updated: 2026-06-17
Countries: Syria
Addresses: Abou Bakr Al-Seddeq St., 5966, Damascus, Syrian Arab Republic
Al-Moutanabi Street, 2849, Damascus, Syrian Arab Republic
Baramkeh, 21120, Damascus, Syrian Arab Republic
Remarks: Front company for the acquisition of sensitive equipment by the CERS. Tel. + 96311 2121824; +963 11 2121825; +963 11 2131307 Email: g.o.eng.ind@net.sy Related to Centre d’études et de recherches syrien (CERS) (SSID 200-12445)

UK Sanctions ListActive listingID SYR0306

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-05-01
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>01/05/2025</LastUpdated>
    <DateDesignated>31/12/2020</DateDesignated>
    <UniqueID>SYR0306</UniqueID>
    <OFSIGroupID>12431</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Handasieh Organization for Engineering Industries</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>(GENERAL) ORGANIZATION FOR ENGINEERING INDUSTRIES</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>The Syria (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
 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.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>PO Box 5966</AddressLine1>
        <AddressLine2>Abou Bakr Al Seddeq St.</AddressLine2>
        <AddressLine6>Damascus</AddressLine6>
        <AddressCountry>Syria</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>PO Box 21120</AddressLine1>
        <AddressLine5>Baramkeh</AddressLine5>
        <AddressLine6>Damascus</AddressLine6>
        <AddressCountry>Syria</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>PO Box 2849</AddressLine1>
        <AddressLine2>Al Moutanabi Street</AddressLine2>
        <AddressLine6>Damascus</AddressLine6>
        <AddressCountry>Syria</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+963112212743</PhoneNumber>
      <PhoneNumber>+963115110117</PhoneNumber>
      <PhoneNumber>+963112214650</PhoneNumber>
      <PhoneNumber>+963112121816</PhoneNumber>
      <PhoneNumber>+963112121834</PhoneNumber>
    </PhoneNumbers>
  </Designation>

Name on list: Handasieh Organization for Engineering Industries
Programmes / regimes: Syria (Sanctions) (EU Exit) Regulations 2019
Listed on: 2020-12-31
Last updated: 2025-05-01
Aliases: (GENERAL) ORGANIZATION FOR ENGINEERING INDUSTRIES
Countries: Syria
Addresses: PO Box 5966, Abou Bakr Al Seddeq St., Damascus, Syria
PO Box 21120, Baramkeh, Damascus, Syria
PO Box 2849, Al Moutanabi Street, Damascus, Syria
Identifiers: OFSI group ID: 12431
Remarks: 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. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.