OFAC SDNCriticalEntity

HANDASIEH

🇸🇾Syria13387

FEOC Flagged

HANDASIEH appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowSyria (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

HANDASIEH

Syria

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: HANDASIEH#13387

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

HANDASIEH

Syria

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ORGANIZATION FOR ENGINEERING INDUSTRIES

Known 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

Sanctions programs / authorities

NPWMD

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "13387",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 13387",
  "entity_name": "HANDASIEH",
  "entity_type": "Entity",
  "country": "Syria",
  "aliases": [
    "ORGANIZATION FOR ENGINEERING INDUSTRIES"
  ],
  "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"
  ],
  "programs": [
    "NPWMD"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "13387",
    "program": "NPWMD",
    "remarks": "-0- ",
    "tonnage": "-0- ",
    "sdn_name": "HANDASIEH",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.