Entity Subsidaries: Subsidiary of the Organisation for Technological Industries (OTI) and therefore the Syrian Ministry of Defence
Type
Phone Number: + 963-113141053
Notes (4)
Associated with the Organisation for Technological Industries (OTI) and therefore the Syrian Ministry of Defence, which are both designated.
Associated with the Organisation for Technological Industries (OTI) and therefore the Syrian Ministry of Defence, which are both designated.
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 police of that regime and/or involved in supporting or benefitting from the Assad regime.
Associated with the Organisation for Technological Industries (OTI) and therefore the Syrian Ministry of Defence, which are both designated. Involved in the supply of goods or technology to Syria.
Historical data
Names (2)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Syrian Company for Information Technology
Full name/Name
Syrian Company for Information Technology
Type
Prime alias
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
SCIT
Full name/Name
SCIT
Type
AKA (also known as)
Addresses (2)
Status
Historical (last time active at 13.05.2022 15:15)
Country
Syrian Arab Republic
Status
Historical (last time active at 28.02.2022 05:16)
Country
Syrian Arab Republic
Full address
PO Box 11037 Damascus Syria
Identification documents (2)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Subsidaries: Subsidiary of the Organisation for Technological Industries (OTI) and therefore the Syrian Ministry of Defence
Status
Historical (last time active at 28.02.2022 05:16)
Type
Parent Company: Syrian Ministry of Defence
Updated: 30.04.2025. 02:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
