{"raw_record_id":"2846c29c-4270-4cf5-b534-f662192e37d8","external_id":"SYR0306","record_hash":"6ad4945321311e8e2d35c190bccfa8ebad872f892ef0f119e40855d8eb4ce1b6","raw_record":{"Names":{"Name":[{"Name6":"Handasieh Organization for Engineering Industries","NameType":"Primary name"},{"Name6":"(GENERAL) ORGANIZATION FOR ENGINEERING INDUSTRIES","NameType":"Alias"}]},"UniqueID":"SYR0306","Addresses":{"Address":[{"AddressLine1":"PO Box 5966","AddressLine2":"Abou Bakr Al Seddeq St.","AddressLine6":"Damascus","AddressCountry":"Syria"},{"AddressLine1":"PO Box 21120","AddressLine5":"Baramkeh","AddressLine6":"Damascus","AddressCountry":"Syria"},{"AddressLine1":"PO Box 2849","AddressLine2":"Al Moutanabi Street","AddressLine6":"Damascus","AddressCountry":"Syria"}]},"RegimeName":"The Syria (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"01/05/2025","OFSIGroupID":"12431","PhoneNumbers":{"PhoneNumber":["+963112212743","+963112214650","+963115110117","+963112121816","+963112121834"]},"DateDesignated":"31/12/2020","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}