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Organization13 sanctions listsSyria

Handasieh

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name
Handasieh
Entity Type
Organization (Organization)
Countries
Syria
OpenSanctions ID
NK-kFKzyS6sccXYPbsRTTdQVe
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Jul 20, 2026

Cross-Source Intelligence

Risk Level

Critical

14 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

Handasieh appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (13)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions10 lists
  • gb_fcdo_sanctions
  • tw_shtc
  • be_fod_sanctions
  • us_trade_csl
  • ch_seco_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • jp_meti_eul
  • jp_mof_sanctions
  • mc_fund_freezes

Programs & Topics

export.controlsanction

Addresses

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

Aliases (16)

Also Known As
ORGANIZATION FOR ENGINEERING INDUSTRIES
HANDASIEH – ORGANISATION FOR ENGINEERING INDUSTRIES
Handasieh Organization for Engineering Industries
HANDASIEH (Organization for Engineering Industries)
Handasieh – organizacija za strojno industrijo
Handasieh – organisation för verkstadsindustri
Handasieh – Organizzazzjoni għall-Industrji tal-Inġenerija
ハンダスィーイェ
HANDASIEH
Handasieh – Organization for Engineering Industries
(GENERAL) ORGANIZATION FOR ENGINEERING INDUSTRIES
Organization for Engineering Industries
Organisation for Engineering Industries
General Organisation for Engineering
General Organization for Engineering Industries
General Organisation for Engineering Industries

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.