Organisation for Technological Industries - Sanctions record
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30.04.2025 15:34:03
Organisation for Technological Industries - Sanctions record

Organisation for Technological Industries

List

Type Entity
List name United Kingdom
Programs (1) Syria
Listed (1) 09.03.2015

Names (3)

Last name/Name Organisation for Technological Industries
Full name/Name Organisation for Technological Industries
Type Primary name
Last name/Name Technical Industries Corporation (TIC)
Full name/Name Technical Industries Corporation (TIC)
Type AKA (also known as)
Last name/Name OTI
Full name/Name OTI
Type AKA (also known as)

Addresses (1)

Country Syrian Arab Republic

Identification documents (1)

Type Entity Type: subsidiary of Syrian Government

Notes (4)

Subsidiary of the Syrian Ministry of Defence. Organisation for Technological Industries is involved in the production of chemical weapons for the Syrian regime. It is therefore involved in the repression of the Syrian civilian population. As a subsidiary of the Ministry of Defence, it is also associated with a designated entity.
Subsidiary of the Syrian Ministry of Defence. Organisation for Technological Industries is involved in the production of chemical weapons for the Syrian regime. It is therefore responsible for the violent repression against the Syrian population. As a subsidiary of the Ministry of Defence, it is also associated with a designated entity.
There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.
Subsidiary of the Syrian Ministry of Defence. Organisation for Technological Industries is involved in the production of chemical weapons for the Syrian regime. It is therefore responsible for the violent repression against the Syrian population. As a subsidiary of the Ministry of Defence, it is also associated with a designated entity.

Historical data

Names (3)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Organisation for Technological Industries
Full name/Name Organisation for Technological Industries
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name OTI
Full name/Name OTI
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Technical Industries Corporation (TIC)
Full name/Name Technical Industries Corporation (TIC)
Type AKA (also known as)

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Syrian Arab Republic
Full address PO Box 11037 Damascus Syria

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Org Type: Subsidiary of Syrian Government
Updated: 30.04.2025. 14:15
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