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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 | eur-lex.europa.eu · 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
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
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
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
tw-shtc-16421157a92fc09d38301c0fe1a782f2dc15cf41 · gb-hmt-13236 · opensyr-node-2887 · ch-seco-30703 · ofac-22255 · usgsa-s4mr6pkzx · gb-coh-nifxu2di07vmcmmvpokto8aruqq · jp-eul-d7956d167232e4310fc58512f6092e318623f0a2 · gb-fcdo-syr0331 · tw-shtc-f73352d2117c5614903127539d04156b70b31497 · au-dfat-3345-syrian-company-for-information-technology · eu-fsf-eu-2922-4 · jp-eul-116f11a125648e7afa74586b767f7cbbc72b1c18 · fr-ga-2390 · be-fod-7d1dbc6dc1f86998dfc8f5f4c730443449eb9386 · mc-freezes-f0b6ca285d67ebdda81162858066c0634028130eFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 11037, Damascus, Syria | - | |
| P.O. Box 11037, Damascus | Syria | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Ministry of Defence Sanctioned entity | - | - | - | |
| Organisation for Technological Industries Disqualified | ||||
| 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 | |
| Ministry of Defence Sanctioned entity | related-to | - | - | |
| Organisation for Technological Industries Disqualified · Export controlled · Sanctioned entity | ||||
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive 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 ) | - | - |
| Dumar Project, Area 11, Damascus | Syria |
| P.O. Box 11037, Damascus, SYRIAN ARAB REPUBLIC · P.O. Box 11037, Damascus, Syrian Arab Republic | Syria |
| - |
| - |
| - |
| related-to |
| - |
| - |