Handasieh Organization for Engineering Industries

Handasieh Organization for Engineering Industries

  • 概述
  • 姓名
  • 地址
  • 数据源
  • Handasieh Organization for Engineering Industries 概述

    IDSYR0306
    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 ID12431

    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 IndustriesPrimary name
    (GENERAL) ORGANIZATION FOR ENGINEERING INDUSTRIESAlias

    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