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) · | [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 | N1P3JM9V4VG1 · 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] | |||
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, Damas · PO Box 11037, Damascus · | [sources] | |||
Source link | 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.
Adresse : SYRIE : PO Box 11037, Damas
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.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
eu-fsf-eu-2921-39
· au-dfat-3339-organisation-for-technological-industries
· gb-fcdo-syr0320
· usgsa-s4mr5d011
· usgsa-s4mr5ctpr
· ch-seco-30694
· trade-csl-be0d1545328923d20d68d005a63694c1dacb60099f370425359a4832
· ca-sema-40f605c59c462e15079a01fe0248d03cbfad4e1d
· opensyr-node-2886
· ca-sema-1-56-sy-organization-for-technological-industries-oti
· NK-DcLd25Z5EW4YuFjYvsz6GV
· usgsa-s4mr5csk1
· jp-eul-295f9c63e36f87045c2d73698e972b59e15b34cc
· ca-sema-syria-1-56
· NK-2HGHYwWGXXJ5iHYGpv8Nyh
· trade-csl-d3f8278e5d599752642b58cd68a0b0a3a26af0c0
· trade-csl-0555d6c1b3f9d50137ded7a4d3683a7091c853ff2cf70da93816488f
· gb-hmt-13235
· jp-eul-7fb059040fe7eca912af0a350b29b0cc738f9b4e
· NK-GVNrywDh4PoDg8KBdPyYTM
· gb-hmt-named-organisation-for-technological-industries-oti
· fr-ga-2284
· mc-freezes-4b8241dba07c827ddcc5e5601ccaec8b2eefdcc8
· ofac-21424
For experts: raw data explorer
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Agents | ||||
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Agent | Role | Start date | End date | |
Bayan Bitar Sanctioned entity | Acting for or on behalf of | - | - |
Assets and shares | ||||
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Asset | Percentage held | Start date | End date | |
Syrian Company for Information Technology Sanctioned entity | - | - | - |
Linked from | ||||
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Subject | Role | Start date | End date | |
Syrian Company for Information Technology Sanctioned entity | related-to | - | - | |
Bayan Bitar Sanctioned entity | related-to | - | - |
Linked to | ||||
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Object | Role | Start date | End date | |
Ministry of Defence Sanctioned entity | related-to | - | - | |
Damascus University | Coalition · تعاون_تحالف | - | ||
Ministry of Defence Sanctioned entity | Executive Device · جهاز تنفيذي · جهاز مركزي | - | - | |
Syrian Company for Information Technology Sanctioned entity | Umm · شركة أم · وكيل تجاري | - | ||
شركة آشوريا | Umm · شركة أم · وكيل تجاري | - | ||
SCIENTIFIC STUDIES AND RESEARCH CENTER Sanctioned entity | Associate Of | - | - |
Owners | ||||
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Owner | Percentage held | Start date | End date | |
Syrian Company for Information Technology Sanctioned entity | - | - | - |