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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ORGANISATION FOR TECHNOLOGICAL INDUSTRIES · ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES · Organisation for Technological Industries · Organisation for Technological Industries (OTI) · Organization for Technological Industries · | [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 | not available | [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, Damascus, Syria · PO Box 11037, Damas · | [sources] | |||
| Source link | 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 Syrian Ministry of Defence
As a subsidiary of the Ministry of Defence, it is also associated with a designated entity. OTI is involved in the production of chemical weapons for the Syrian regime. Subsidiary of the Syrian Ministry of Defence, which has been designated by the Council. It is therefore responsible for the violent repression of the Syrian population.
Date of listing: 2015-03-07. Other information: Subsidiary of the Syrian Ministry of Defence
Filiale du ministère syrien de la défense, qui a été désignée par le Conseil. L'OTI participe à la fabrication d'armes chimiques destinées au régime syrien, elle est par conséquent responsable de la répression violente exercée contre la population syrienne. En tant que filiale du ministère de la défense, elle est également associée à une entité désignée.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Adresse : SYRIE : PO Box 11037, Damas
The Organization of Technical Industries (OTI) is a corporation established via Decree No. 66 in 2010. It is a public sector business corporation aiming to carry out military and civil industries with modern and advanced technologies. It is affiliated with the Ministry of Defense, and described by the EU sanctions listings as having a role in the development and manufacture of weapons including chemical weapons. The Organization of Technical Industries is placed on EU sanctions lists.
أُحدثت المؤسسة بموجب المرسوم رقم 66 عام 2010، وهي مؤسسة عامة ذات طابع اقتصادي، تهدف إلى القيام بالصناعات العسكرية والمدنية ذات التقانات الحديثة والمتطورةوهي مرتبطة بوزارة الدفاع وتصفها قائمة العقوبات الأوروبية بأن لها دور في تطوير وتصنيع الأسلحة ومنها الكيماوي. مدرجة في قوائم العقوبات الأوروبية شملتها العقوبات البريطانية في 9/3/2015
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As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
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Belgium · FOD
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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 of America · ITA
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
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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
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
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UK sanctions collated by the Foreign, Commonwealth & Development Office
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gb-hmt-13235 · usgsa-s4mr5ctpr · eu-fsf-eu-2921-39 · au-dfat-3339-organisation-for-technological-industries · trade-csl-d3f8278e5d599752642b58cd68a0b0a3a26af0c0 · jp-eul-7fb059040fe7eca912af0a350b29b0cc738f9b4e · ofac-21424 · fr-ga-2284 · trade-csl-be0d1545328923d20d68d005a63694c1dacb60099f370425359a4832 · NK-DcLd25Z5EW4YuFjYvsz6GV · ca-sema-1-56-sy-organization-for-technological-industries-oti · trade-csl-0555d6c1b3f9d50137ded7a4d3683a7091c853ff2cf70da93816488f · ch-seco-30694 · usgsa-s4mr5csk1 · NK-GVNrywDh4PoDg8KBdPyYTM · ca-sema-40f605c59c462e15079a01fe0248d03cbfad4e1d · gb-hmt-named-organisation-for-technological-industries-oti · gb-fcdo-syr0320 · opensyr-node-2886 · NK-2HGHYwWGXXJ5iHYGpv8Nyh · jp-eul-295f9c63e36f87045c2d73698e972b59e15b34cc · mc-freezes-4b8241dba07c827ddcc5e5601ccaec8b2eefdcc8 · gb-coh-mj7irfdp-a42k78jhwc2yu-ji9k · ca-sema-syria-1-56 · usgsa-s4mr5d011For experts: raw data explorer
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| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Bayan Bitar Disqualified · Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Syrian Company for Information Technology Disqualified · Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Bayan Bitar Disqualified · Sanctioned entity | related-to | - | - | |
| Syrian Company for Information Technology Disqualified · Sanctioned entity | related-to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ministry of Defence Disqualified · Sanctioned entity | related-to | - | - | |
| Ministry of Defence Disqualified · Sanctioned entity | Executive Device · جهاز تنفيذي · جهاز مركزي | - | - | |
| شركة آشوريا | Umm · شركة أم · وكيل تجاري | - | ||
| Damascus University | Coalition · تعاون_تحالف | - | ||
| Syrian Company for Information Technology Disqualified · Sanctioned entity | Umm · شركة أم · وكيل تجاري | - | ||
| Scientific Studies and Research Centre (SSRC) Disqualified · Sanctioned entity | Associate Of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Syrian Company for Information Technology Disqualified · Sanctioned entity | - | - | - | |