Handasieh Organization for Engineering Industries
Handasieh Organization for Engineering Industries 概述
ID | SYR0306 |
---|---|
制裁制度 | The Syria (Sanctions) (EU Exit) Regulations 2019 |
指定来源 | UK |
其他信息 | The Director Disqualification Sanction was imposed on 09/04/2025. |
实施的制裁 | 资产冻结 |
上次更新 | 2025年5月01日 |
英国理由声明 | 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. |
OFSI 组 ID | 12431 |
Handasieh Organization for Engineering Industries 使用过哪些其他名称?
姓名 | 头衔 | 姓名类型 | 非拉丁字母姓名 | 别名强度 |
---|---|---|---|---|
Handasieh Organization for Engineering Industries | Primary name | |||
(GENERAL) ORGANIZATION FOR ENGINEERING INDUSTRIES | Alias |
Handasieh Organization for Engineering Industries 的地址在哪里?
地址 | 邮政编码 | 国家 | 电子邮件地址 | 电话号码 | 网站 |
---|---|---|---|---|---|
PO Box 21120 Baramkeh Damascus | Syria | +963112121816 | |||
PO Box 21120 Baramkeh Damascus | Syria | +963112121834 | |||
PO Box 21120 Baramkeh Damascus | Syria | +963112212743 | |||
PO Box 21120 Baramkeh Damascus | Syria | +963112214650 | |||
PO Box 21120 Baramkeh Damascus | Syria | +963115110117 | |||
PO Box 2849 Al Moutanabi Street Damascus | Syria | +963112121816 | |||
PO Box 2849 Al Moutanabi Street Damascus | Syria | +963112121834 | |||
PO Box 2849 Al Moutanabi Street Damascus | Syria | +963112212743 | |||
PO Box 2849 Al Moutanabi Street Damascus | Syria | +963112214650 | |||
PO Box 2849 Al Moutanabi Street Damascus | Syria | +963115110117 | |||
PO Box 5966 Abou Bakr Al Seddeq St. Damascus | Syria | +963112121816 | |||
PO Box 5966 Abou Bakr Al Seddeq St. Damascus | Syria | +963112121834 | |||
PO Box 5966 Abou Bakr Al Seddeq St. Damascus | Syria | +963112212743 | |||
PO Box 5966 Abou Bakr Al Seddeq St. Damascus | Syria | +963112214650 | |||
PO Box 5966 Abou Bakr Al Seddeq St. Damascus | Syria | +963115110117 |
数据源
- 英国制裁名单
英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。 - 许可证: CC0