Search OpenSanctions

Advanced

Syrian Company for Information Technology

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameSCIT · SYRIAN COMPANY FOR INFORMATION TECHNOLOGY · Syrian Company for Information Technology · Syrian Company for Information Technology (SCIT)[sources]
Other nameSCIT[sources]
Weak aliasSCIT[sources]
Legal formnot available[sources]
CountrySyria[sources]
Phone+963113141053[sources]
Unique Entity IDL3P2GHG7PCX3[sources]
Statusnot available[sources]
AddressDamascus, Syria · Dumar Project, Area 11, Damascus · Dumar Project, Area 11, Damascus, Syria · P.O. BOX 11037, DAMASCUS, SYR · P.O. Box 11037, Damascus · 4 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Date of listing: 2015-03-07. Other information: Subsidiary of the Organisation for Technological Industries (OTI).

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

Date of listing: 2015-03-07. Other information: Subsidiary of the Organisation for Technological Industries (OTI).

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Adresse : SYRIE : PO Box 11037, Damas

Monaco National Fund Freezing List,

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

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,864

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

Japan METI End User List746

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

UK FCDO Sanctions List5,283

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK Companies House Disqualified Directors15,526

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

French National Asset Freezing System5,532

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

Swiss SECO Sanctions/Embargoes7,392

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,493

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US SAM Procurement Exclusions105,634

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)21,786

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 of America · ITA

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Australian Sanctions Consolidated List4,529

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,765

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

UK HMT/OFSI Consolidated List of Targets6,534

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: jp-eul-9bb7ec024d0016eeb76965324f903bb6fea2f916 · ch-seco-30703 · usgsa-s4mr6pkzx · au-dfat-3345-syrian-company-for-information-technology · jp-eul-d7956d167232e4310fc58512f6092e318623f0a2 · gb-coh-nifxu2di07vmcmmvpokto8aruqq · ofac-22255 · mc-freezes-f0b6ca285d67ebdda81162858066c0634028130e · gb-hmt-13236 · gb-fcdo-syr0331 · eu-fsf-eu-2922-4 · opensyr-node-2887 · fr-ga-2390

For experts: raw data explorer