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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Syrian Company for Information Technology · Syrian Company for Information Technology (SCIT) | [sources] | |||
| Weak alias | SCIT | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Phone | +963113141053 | [sources] | |||
| Unique Entity ID | L3P2GHG7PCX3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Damascus, Syria · Dumar Project, Area 11, Damascus · Dumar Project, Area 11, Damascus, Syria · P.O. BOX 11037, DAMASCUS, SYR · P.O. Box 11037 Damascus Syria · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Date of listing: 2015-03-07. Other information: Subsidiary of the Organisation for Technological Industries (OTI).
As a subsidiary of OTI and the Ministry of Defence, SCIT is associated with these designated entities. Subsidiary of the Organisation for Technological Industries (OTI) and therefore the Syrian Ministry of Defence, which have been designated by the Council. It also works with the Central Bank of Syria which has been designated by the Council.
Date of listing: 2015-03-07. Other information: Subsidiary of the Organisation for Technological Industries (OTI).
Filiale de l'Organisation for Technological Industries (OTI), et donc du ministère syrien de la défense, qui a été désignée par le Conseil. Elle coopère en outre avec la Banque centrale de Syrie, qui a été désignée par le Conseil. En tant que filiale de l'OTI et du ministère de la défense, la SCIT est associée à ces entités.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Adresse : SYRIE : PO Box 11037, Damas
The Syrian Company for Information Technology was established via Resolution No. /5416/ dating 22 June 2011. It is a public sector company enjoying legal personality and financial and administrative autonomy. The company’s systems are flexible enough to contract and cooperate, in conducting its business, with public and private entities inside and outside Syria. It is affiliated with the Ministry of Defense, and reported to play a role in developing and manufacturing weapons, including chemical weapons. The Syrian Company for Information Technology is placed on EU sanctions lists.
أحدثت الشركة السورية لتكنولوجيا المعلومات بالقرار رقم /5416/ تاريخ 22/6/2011، وهي شركة عامة ذات طابع اقتصادي، تتمتع بالشخصية الاعتبارية والاستقلال المالي والإداري. تتميز أنظمة الشركة بالمرونة الكافية للتعاقد والتعاون مع الجهات العامة والخاصة داخل القطر وخارجه لتحقيق الأعمال. ترتبط بوزارة الدفاع، مدرجة في قوائم العقوبات الأوروبية لدورها في تطوير وتصنيع الأسلحة ومنها الكيماوي. شملتها العقوبات البريطانية في 9/3/2015
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
fr-ga-2390 · jp-eul-d7956d167232e4310fc58512f6092e318623f0a2 · gb-hmt-13236 · au-dfat-3345-syrian-company-for-information-technology · usgsa-s4mr6pkzx · mc-freezes-f0b6ca285d67ebdda81162858066c0634028130e · ofac-22255 · tw-shtc-16421157a92fc09d38301c0fe1a782f2dc15cf41 · gb-fcdo-syr0331 · jp-eul-9bb7ec024d0016eeb76965324f903bb6fea2f916 · opensyr-node-2887 · eu-fsf-eu-2922-4 · gb-coh-nifxu2di07vmcmmvpokto8aruqq · ch-seco-30703 · tw-shtc-f73352d2117c5614903127539d04156b70b31497For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 11037, Damascus | Syria | |
| Dumar Project, Area 11, Damascus | Syria | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Organisation for Technological Industries Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Bayan Bitar Disqualified · Export controlled · Sanctioned entity | related-to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Organisation for Technological Industries Disqualified · Export controlled · Sanctioned entity | related-to | - | - | |
| Ministry of Defence | ||||
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| France | Direction Générale du Trésor | (UE) 2015/375 du 06/03/2015 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| United Kingdom | The Insolvency Service | - | - |
| P.O. Box 11037, Damascus, Syria | - |
| P.O. Box 11037, Damascus, SYRIAN ARAB REPUBLIC · P.O. Box 11037, Damascus, Syrian Arab Republic | Syria |
| Ministry of Defence Sanctioned entity |
| - |
| - |
| - |
| related-to |
| - |
| - |