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Organisation for Technological Industries

Sanctioned entity
Organisation for Technological Industries is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameORGANIZATION FOR TECHNOLOGICAL INDUSTRIES · Organisation for Technological Industries · Organisation for Technological Industries (OTI) · Organization for Technological Industries · Organization for Technological Industries (OTI) · 3 more...[sources]
Other nameOTI · Organisation for Technological Industries (OTI) · Organization for Technological Industries · THE ORGANIZATION FOR TECHNICAL INDUSTRIES · TIC · 5 more...[sources]
Incorporation date[sources]
Legal formsubsidiary of Syrian Government[sources]
Jurisdictionnot available[sources]
CountrySyria[sources]
Registration numbernot available[sources]
KeywordsCommunications and Technology Sector · public sector · قطاع الاتصالات والتقنية · قطاع عام[sources]
SummaryA 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]
AddressSham Algadida OTip Box, 11037 Damascus[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Date of listing: 2015-03-07. Other information: Subsidiary of the Syrian Ministry of Defence

Belgian Financial Sanctions,

Subsidiary of the Syrian Ministry of Defence, which has been designated by the Council.

Swiss SECO Sanctions/Embargoes,

It is therefore responsible for the violent repression of the Syrian population.

Swiss SECO Sanctions/Embargoes,

OTI is involved in the production of chemical weapons for the Syrian regime.

Swiss SECO Sanctions/Embargoes,

As a subsidiary of the Ministry of Defence, it is also associated with a designated entity.

Swiss SECO Sanctions/Embargoes,

Date of listing: 2015-03-07. Other information: Subsidiary of the Syrian Ministry of Defence

EU Financial Sanctions Files (FSF),

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.

French Freezing of Assets,

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

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.

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes8,000

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

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,064

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions6,285

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

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,257

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 · Ministry of Economy, Finance, and Recovery


Source data IDs: gb-hmt-named-organisation-for-technological-industries-oti · fr-ga-2284 · NK-GVNrywDh4PoDg8KBdPyYTM · ofac-21424 · au-dfat-3339-organisation-for-technological-industries · ca-sema-syria-1-56 · eu-fsf-eu-2921-39 · opensyr-node-2886 · gb-hmt-13235 · trade-csl-d3f8278e5d599752642b58cd68a0b0a3a26af0c0 · NK-DcLd25Z5EW4YuFjYvsz6GV · ca-sema-1-56-sy-organization-for-technological-industries-oti · ch-seco-30694 · trade-csl-0555d6c1b3f9d50137ded7a4d3683a7091c853ff2cf70da93816488f

For experts: raw data explorer