Handasieh - Organizzazzjoni Għall-Industrji Tal-Inġenerija
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Tel. + 96311 2121824; +963 11 2121825; +963 11 2131307Email: [email protected] |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Tel. + 96311 2121824; +963 11 2121825; +963 11 2131307Email: [email protected] |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Tel. + 96311 2121824; +963 11 2121825; +963 11 2131307Email: [email protected] |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Tel. + 96311 2121824; +963 11 2121825; +963 11 2131307Email: [email protected] |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Tel. + 96311 2121824; +963 11 2121825; +963 11 2131307Email: [email protected] |
| [CAN.SYRIA] - Measures against Syria | |
| - | société-écran servant à l'acquisition de matériel sensible par le CERS. (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ). (UE) 2022/8 |
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| - | (UK Sanctions List Ref):SYR0306. (UK Statement of Reasons):Front company for the acquisition of sensitive equipment related to the production of chemical weapons by the Syrian Scientific Studies and R |
| - | (UK Sanctions List Ref):SYR0306 (UK Statement of Reasons):Front company for the acquisition of sensitive equipment related to the production of chemical weapons by the Syrian Scientific Studies and Re |
| - | (UK Sanctions List Ref):SYR0306 (UK Statement of Reasons):Front company for the acquisition of sensitive equipment by the Syrian Scientific Studies and Research Center (SSRC) also known as Centre d'ét |
| - | (UK Sanctions List Ref):SYR0306 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Front company for the acquisition of sensitive equipment by the Syrian Scientific Studies and |
| - | 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 beha |
| - | Front company for the acquisition of sensitive equipment by the CERS. Telephone: +963 11 2121816, +963 11 2121834, +963 11 2214650, +963 11 2212743, +963 11 5110117. |
| - | Front company for the acquisition of sensitive equipment related to the production of chemical weapons by the Syrian Scientific Studies and Research Center (SSRC) also known as Centre d'études et de r |
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Frequently Asked Questions
1. Does Handasieh - Organizzazzjoni Għall-Industrji Tal-Inġenerija have any sanctions?
Yes, Handasieh - Organizzazzjoni Għall-Industrji Tal-Inġenerija is sanctioned by:
2. Can I receive AML sanctions alerts on Handasieh - Organizzazzjoni Għall-Industrji Tal-Inġenerija?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Handasieh - Organizzazzjoni Għall-Industrji Tal-Inġenerija:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |