Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | SCIT · SYRIAN COMPANY FOR INFORMATION TECHNOLOGY · Syrian Company for Information Technology · Syrian Company for Information Technology (SCIT) · الشركة السورية لتكنولوجيا المعلومات | [sources] | |||
Other name | SCIT · the Syrian Company for Information Technology (SCIT) | [sources] | |||
Weak alias | SCIT | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Syria | [sources] | |||
Keywords | Communications and Technology Sector · public sector · قطاع الاتصالات والتقنية · قطاع عام | [sources] | |||
Phone | +963113141053 | [sources] | |||
Registration number | L3P2GHG7PCX3 | [sources] | |||
Summary | Affiliated with the Ministry of Defense. Described by EU sanctions lists as having a role in developing and manufacturing weapons including chemical weapons. Subject to sanctions. · ترتبط بوزارة الدفاع وتصفها قائمة العقوبات الأوروبية بأن لها دور في تطوير وتصنيع الأسلحة ومنها الكيماوي. مدرجة في قوائم العقوبات الأوروبية | [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 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
eu-fsf-eu-2922-4
· fr-ga-2390
· usgsa-s4mr6pkzx
· ch-seco-30703
· gb-hmt-13236
· ofac-22255
· au-dfat-3345-syrian-company-for-information-technology
· mc-freezes-f0b6ca285d67ebdda81162858066c0634028130e
· opensyr-node-2887
· jp-eul-9bb7ec024d0016eeb76965324f903bb6fea2f916
· gb-fcdo-syr0331
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Organisation for Technological Industries Sanctioned entity | - | - | - | |
Ministry of Defence Sanctioned entity | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Ministry of Defence Sanctioned entity | Executive Device · جهاز تنفيذي · جهاز مركزي | - | - | |
Organisation for Technological Industries Sanctioned entity | Umm · شركة أم · وكيل تجاري | - | ||
Bayan Bitar Sanctioned entity | related-to | - | - | |
SYRIAN MINISTRY OF PETROLEUM AND MINERAL RESOURCES Sanctioned entity | Coalition · تعاون_تحالف | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Syrian Ministry of Interior | Coalition · تعاون_تحالف | - | - | |
Organisation for Technological Industries Sanctioned entity | related-to | - | - | |
وزارة الأوقاف السورية | Coalition · تعاون_تحالف | - | - | |
وزارة الاتصالات والتقانة السورية | Coalition · تعاون_تحالف | - | - | |
Ministry of Defence Sanctioned entity | related-to | - | - | |
الجمعية العلمية السورية للمعلوماتية | Coalition · تعاون_تحالف | - | - | |
Syrian Ministry of Local Administration and Environment | Coalition · تعاون_تحالف | - | - | |
Central Bank of Syria Sanctioned entity | related-to | - | - |