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Organisation for Technological Industries

Sanctioned entity

Organisation for Technological Industries is subject to sanctions. See the individual program listings below.

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) · 4 more...				[sources]
Other name	OTI · Organisation for Technological Industries (OTI) · Organization for Technical Industries · Organization for Technological Industries · Organization of Technological Industries · 9 more...				[sources]
Incorporation date	2010-08-10				[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	`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]
Address	Damascus, Syria · PO Box 11037, Damas · SHAM ALGADIDA OTIP BOX, 11037 DAMASCUS, SYR · Sham Algadida OTip Box, 11037 Damascus				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-15	First seen	2022-04-27

Descriptions

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

— Belgian Financial Sanctions, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

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

— EU Financial Sanctions Files (FSF), 2023-04-20

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 National Asset Freezing System, 2023-04-20

Adresse : SYRIE : PO Box 11037, Damas

— Monaco National Fund Freezing List, 2024-08-14

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.

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

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

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

Relationships

Address
Full address	Country
P.O. Box 11037, Damascus, SYRIAN ARAB REPUBLIC · P.O. Box 11037, Damascus, Syrian Arab Republic	Syria
Sham Algadida OTip Box, 11037 Damascus	Syria
PO Box 11037, Damascus	Syria
Sham Algadida OTip Box, P.O. Box 11037, Damascus, Syria	-

Agents
Agent	Role	Start date	End date
Bayan Bitar	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
Syrian Company for Information Technology	-	-	-

Linked from
Subject	Role	Start date	End date
Syrian Company for Information Technology	related-to	-	-
Bayan Bitar	related-to	-	-

Linked to
Object	Role	Start date	End date
Ministry of Defence	related-to	-	-
Damascus University	Coalition · تعاون_تحالف	2014-07-21	-
Syrian Company for Information Technology	Umm · شركة أم · وكيل تجاري	2011-06-22	-
شركة آشوريا	Umm · شركة أم · وكيل تجاري	2018-10-03	-
SCIENTIFIC STUDIES AND RESEARCH CENTER	Associate Of	-	-
Ministry of Defence	Executive Device · جهاز تنفيذي · جهاز مركزي	-	-

Owners
Owner	Percentage held	Start date	End date
Syrian Company for Information Technology	-	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Trade and Industry	-	-	-
Federal Public Service Finance	SYR	2020-05-30	-
TREAS-OFAC	Reciprocal	2017-01-12	-
Global Affairs Canada	Syria / Syrie	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2015-03-18	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2023-08-02	-
TREAS-OFAC	Reciprocal	2017-01-12	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
Nonproliferation Sanctions (ISN) - State Department	E.O. 13382	2017-01-12	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2015/375 du 06/03/2015 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-
La Principauté de Monaco	-	-	-

Data sources

Monaco National Fund Freezing List4,954

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,106

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

Japan METI End User List700

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,351

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

US Trade Consolidated Screening List (CSL)20,300

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

Swiss SECO Sanctions/Embargoes8,212

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

Syrian Observatory of Political and Economic Networks1,080

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

Source data IDs: mc-freezes-4b8241dba07c827ddcc5e5601ccaec8b2eefdcc8 · NK-DcLd25Z5EW4YuFjYvsz6GV · au-dfat-3339-organisation-for-technological-industries · gb-hmt-named-organisation-for-technological-industries-oti · ca-sema-syria-1-56 · jp-eul-7fb059040fe7eca912af0a350b29b0cc738f9b4e · ofac-21424 · ca-sema-1-56-sy-organization-for-technological-industries-oti · ch-seco-30694 · trade-csl-0555d6c1b3f9d50137ded7a4d3683a7091c853ff2cf70da93816488f · usgsa-s4mr5ctpr · gb-fcdo-syr0320 · fr-ga-2284 · opensyr-node-2886 · trade-csl-d3f8278e5d599752642b58cd68a0b0a3a26af0c0 · eu-fsf-eu-2921-39 · ca-sema-40f605c59c462e15079a01fe0248d03cbfad4e1d · gb-hmt-13235 · usgsa-s4mr5csk1 · NK-GVNrywDh4PoDg8KBdPyYTM

For experts: raw data explorer

Factsheet Descriptions Data sources

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