Syrian Company for Information Technology (SCIT)
Type
Company
Name
Syrian Company for Information Technology (SCIT)
Jurisdiction
not available
Registration number
not available
Incorporation date
not available
Country
Syria
Modified on
Other name
Syrian Company for Information Technology · SCIT · SYRIAN COMPANY FOR INFORMATION TECHNOLOGY
Source link
sanctionssearch.ofac.treas.gov
Topics
Sanctioned entity
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 designated on UK Sanctions List: 31/12/2020
A subsidiary of the Organisation for Technological Industries, and therefore the Syrian Ministry of Defence.
(Linked To: ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES)
Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020)
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.
Addresses
| Full address | P.O. Box 11037, Damascus |
|---|---|
| City | Damascus |
| Street address | P.O. Box 11037 |
| Country | Syria |
| PO Box | P.O. Box 11037 |
| Full address | P.O. Box 11037, Damascus, Syria |
|---|---|
| City | not available |
| Street address | not available |
| Country | not available |
| Full address | PO Box 11037 Damascus Syria |
|---|---|
| City | Damascus, PO Box 11037 · PO Box 11037 |
| Street address | not available |
| Country | Syria |
| Region | PO Box 11037 Damascus · Damascus |
| Full address | PO Box 11037, Damas |
|---|---|
| City | not available |
| Street address | not available |
| Country | Syria |
Ownerships
| Owner | ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES |
|---|---|
| Percentage held | not available |
| Start date | not available |
| End date | not available |
| Role | Owned or Controlled By |
Sanctions
| Authority | Office of Foreign Assets Control (OFAC) |
|---|---|
| Program | SDN List · Block · Program |
| Start date | |
| End date | not available |
| Country | United States |
| Reason | Executive Order 13382 (Non-proliferation) |
| Source link | www.treasury.gov |
| Summary | NPWMD |
| Authority | UK autonomous · Office of Financial Sanctions Implementation |
|---|---|
| Program | Syria |
| Start date | |
| End date | not available |
| Country | United Kingdom |
| Modified on | |
| Reason | Associated with the Organisation for Technological Industries (OTI) and therefore the Syrian Ministry of Defence, which are both designated. |
| Record ID | SYR0331 |
| Source link | www.gov.uk |
| Status | Asset Freeze Targets |
| Authority | State Secretariat for Economic Affairs (SECO) |
|---|---|
| Program | Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 |
| Start date | not available |
| End date | not available |
| Country | Switzerland |
| Modified on | |
| Source link | www.seco.admin.ch |
| Authority | Department of Foreign Affairs and Trade (DFAT) |
|---|---|
| Program | Autonomous (Syria) |
| Start date | not available |
| End date | not available |
| Country | Australia |
| Modified on | |
| Source link | www.dfat.gov.au |
| Authority | European External Action Service |
|---|---|
| Program | SYR |
| Start date | |
| End date | not available |
| Country | European Union |
| Listing date | |
| Reason | 2020/716 (OJ L168) |
| Source link | eur-lex.europa.eu |
| Authority | Specially Designated Nationals (SDN) - Treasury Department |
|---|---|
| Program | NPWMD |
| Start date | not available |
| End date | not available |
| Country | United States |
| Source link | home.treasury.gov |
Data sources
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.
DetailsThe United Kingom's consolidated international sanctions list.
DetailsThe primary United States' sanctions list, specially designated nationals (SDN) part.
DetailsThe 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.
DetailsAs part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
DetailsThe 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.
DetailsThe Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.
Details