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.
Front company for the acquisition of sensitive equipment by the Syrian Scientific Studies and Research Center (SSRC) also known as Centre d'études et de recherches syrien (CERS).
Front company for the acquisition of sensitive equipment by the Syrian Scientific Studies and Research Center (SSRC) also known as Centre d'études et de recherches syrien (CERS).
Front company for the acquisition of sensitive equipment related to the production of chemical weapons by the Syrian Scientific Studies and Research Center (SSRC) also known as Centre d'études et de recherches syrien (CERS). Owned or controlled by or otherwise associated with the SSRC.
Historical data
Names (2)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Handasieh Organization for Engineering Industries
Full name/Name
Handasieh Organization for Engineering Industries
Type
Prime alias
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
(General) Organization For Engineering Industries
Full name/Name
(General) Organization For Engineering Industries
Type
AKA (also known as)
Addresses (3)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Syrian Arab Republic
Full address
PO Box 21120 Baramkeh Damascus Syria
Status
Historical (last time active at 28.02.2022 05:16)
Country
Syrian Arab Republic
Full address
PO Box 5966 Abou Bakr Al Seddeq St. Damascus Syria
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
