Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES · Organisation for Technological Industries · Organisation for Technological Industries (OTI) · Organization for Technological Industries · Organization for Technological Industries (OTI) · | [sources] | |||
Other name | ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES · OTI · Organisation for Technological Industries (OTI) · Organization for Technical Industries · Organization for Technological Industries · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | subsidiary of Syrian Government | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Syria | [sources] | |||
Keywords | Communications and Technology Sector · public sector · قطاع الاتصالات والتقنية · قطاع عام | [sources] | |||
Registration number | N1P3JM9V4VG1 · NS8YQBKRLEM8 · YJV1L5YNNSK3 | [sources] | |||
Summary | A public corporation affiliated with the Ministry of Defense. Described by the EU as having a role in developing and manufacturing weapons, including chemical weapons. Placed on EU sanctions lists. · 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 | N1P3JM9V4VG1 · NS8YQBKRLEM8 · YJV1L5YNNSK3 | [sources] | |||
Address | Damascus, Syria · P.O. Box 11037, Damascus, SYRIAN ARAB REPUBLIC · P.O. Box 11037, Damascus, Syrian Arab Republic · PO Box 11037, Damas · PO 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 Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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 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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
eu-fsf-eu-2921-39
· ca-sema-40f605c59c462e15079a01fe0248d03cbfad4e1d
· trade-csl-d3f8278e5d599752642b58cd68a0b0a3a26af0c0
· trade-csl-0555d6c1b3f9d50137ded7a4d3683a7091c853ff2cf70da93816488f
· usgsa-s4mr5csk1
· usgsa-s4mr5ctpr
· au-dfat-3339-organisation-for-technological-industries
· mc-freezes-4b8241dba07c827ddcc5e5601ccaec8b2eefdcc8
· opensyr-node-2886
· ch-seco-30694
· trade-csl-be0d1545328923d20d68d005a63694c1dacb60099f370425359a4832
· gb-hmt-named-organisation-for-technological-industries-oti
· ca-sema-1-56-sy-organization-for-technological-industries-oti
· fr-ga-2284
· jp-eul-7fb059040fe7eca912af0a350b29b0cc738f9b4e
· usgsa-s4mr5d011
· NK-DcLd25Z5EW4YuFjYvsz6GV
· ofac-21424
· gb-fcdo-syr0320
· ca-sema-syria-1-56
· NK-GVNrywDh4PoDg8KBdPyYTM
· gb-hmt-13235
· NK-2HGHYwWGXXJ5iHYGpv8Nyh
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Bayan Bitar Sanctioned entity | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Syrian Company for Information Technology Sanctioned entity | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Bayan Bitar Sanctioned entity | related-to | - | - | |
Syrian Company for Information Technology Sanctioned entity | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Ministry of Defence Sanctioned entity | Executive Device · جهاز تنفيذي · جهاز مركزي | - | - | |
Syrian Company for Information Technology Sanctioned entity | Umm · شركة أم · وكيل تجاري | - | ||
Damascus University | Coalition · تعاون_تحالف | - | ||
Scientific Studies and Research Centre (SSRC) Sanctioned entity | Associate Of | - | - | |
Ministry of Defence Sanctioned entity | related-to | - | - | |
شركة آشوريا | Umm · شركة أم · وكيل تجاري | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Syrian Company for Information Technology Sanctioned entity | - | - | - |