Lists › OFAC SDN › ofac_sdn-13387
HANDASIEH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 13387.
Programs
Names and aliases
| HANDASIEH | primary |
| ORGANIZATION FOR ENGINEERING INDUSTRIES | alias (strong) |
Details
| Countries |  Syria |
| Addresses | PO Box 21120 Baramkeh Damascus Syria; PO Box 2849 Al Moutanabi Street Damascus Syria; PO Box 5966 Abou Bakr Al Seddeq St. Damascus Syria |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.