SANCTIONS INTELLIGENCE

Handasieh Organization for Engineering Industries

Recorded on 2 official lists · entity. Review listed names, addresses, programme details and original source records.

Active list entries
1
Official lists
2
Name variants
3
Latest list modification
—
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

CA · entry Part 1:27:handasieh organization for engineering industries · removed from list

list version published —
Recorded nameKind
Handasieh – Organization for Engineering IndustriesPrimary name
Programmes

Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Syria / Syrie"
  ],
  "details": [
    "DateOfListing: 2011-12-23",
    "Country: Syria / Syrie"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 1"
  ]
}

UK · entry 12431

list version published —
Recorded nameKind
Handasieh Organization for Engineering IndustriesPrimary name
(General) Organization for Engineering IndustriesAlias
Programmes

Syria

Addresses recorded
  • PO Box 21120, Baramkeh, Damascus, Syria
  • PO Box 5966, Abou Bakr Al Seddeq St., Damascus, Syria
  • PO Box 2849, Al Moutanabi Street, Damascus, Syria

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "PO Box 21120, Baramkeh, Damascus, Syria",
    "PO Box 5966, Abou Bakr Al Seddeq St., Damascus, Syria",
    "PO Box 2849, Al Moutanabi Street, Damascus, Syria"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Syria"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
—
Latest list modification
—
Recorded countries
Syria / Syrie
Identifiers
uk_uid: 12431
Recorded programmes

Part 1, Syria

Related-record boundary

3 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
1
not removed from the list
Recorded name variants
3
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
3
First seen in a list version
—
Entry types
entity, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Handasieh Organization for …Handasieh – Organizat…Handasieh – Organizat…Part 1Handasieh Organizatio…Handasieh Organizatio…(General) Organizatio…SyriaPO Box 21120, Baramke…PO Box 5966, Abou Bak…PO Box 2849, Al Mouta…
sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
CA · Part 1:27:handasieh organization for engineering industries—Unknown source ↗
UK · 12431—UK OFSI ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-305,708
UK—2026-09-305,135
CA—2026-09-225,698
CA—2026-09-105,690
CA—2026-08-245,690
CA—2026-08-195,690
CA—2026-08-145,685
CA—2026-08-105,684

List-level version provenance; historical row payloads are not inferred from the current entry.

Handasieh Organization for Engineering Industries — sanctions list record (CA, UK) — investment.com