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Organization for Technological Industries

Sanctioned entity

Organization for Technological Industries is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Organization for Technological Industries · THE ORGANIZATION FOR TECHNICAL INDUSTRIES				[sources]
Other name	ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES · The Organization for Technical Industries				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
Registration number	`N1P3JM9V4VG1`				[sources]
Unique Entity ID	`N1P3JM9V4VG1`				[sources]
Status	not available				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-06-14

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-01-12	-
Nonproliferation Sanctions (ISN) - State Department	E.O. 13382	2017-01-12	-

Data sources

US SAM Procurement Exclusions112,258

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: trade-csl-be0d1545328923d20d68d005a63694c1dacb60099f370425359a4832 · usgsa-s4mr5d011

For experts: raw data explorer

Factsheet Data sources

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