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Organisation for Technological Industries

Sanctioned entity
TypeCompany[sources]
NameORGANIZATION 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 nameORGANIZATION FOR TECHNOLOGICAL INDUSTRIES · OTI · Organisation for Technological Industries (OTI) · Organization for Technical Industries · Organization for Technological Industries · 10 more...[sources]
Incorporation date[sources]
Legal formsubsidiary of Syrian Government[sources]
Jurisdictionnot available[sources]
CountrySyria[sources]
KeywordsCommunications and Technology Sector · public sector · قطاع الاتصالات والتقنية · قطاع عام[sources]
Registration numberN1P3JM9V4VG1 · NS8YQBKRLEM8 · YJV1L5YNNSK3[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]
Unique Entity IDN1P3JM9V4VG1 · NS8YQBKRLEM8 · YJV1L5YNNSK3[sources]
AddressDamascus, 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 · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Belgian Financial Sanctions,

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,

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 National Asset Freezing System,

Adresse : SYRIE : PO Box 11037, Damas

Monaco National Fund Freezing List,

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,

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,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Syrian Observatory of Political and Economic Networks1,079

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

Obsalytics · non-official source

US Trade Consolidated Screening List (CSL)21,254

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

EU Financial Sanctions Files (FSF)6,541

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

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,253

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

Japan METI End User List699

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

Japan · METI

Belgian Financial Sanctions6,602

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

Belgium · FOD

US SAM Procurement Exclusions112,254

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

United States · GSA


Source data IDs: gb-hmt-13235 · au-dfat-3339-organisation-for-technological-industries · ch-seco-30694 · NK-DcLd25Z5EW4YuFjYvsz6GV · jp-eul-7fb059040fe7eca912af0a350b29b0cc738f9b4e · fr-ga-2284 · opensyr-node-2886 · trade-csl-be0d1545328923d20d68d005a63694c1dacb60099f370425359a4832 · ca-sema-syria-1-56 · usgsa-s4mr5ctpr · usgsa-s4mr5d011 · ca-sema-1-56-sy-organization-for-technological-industries-oti · NK-2HGHYwWGXXJ5iHYGpv8Nyh · ofac-21424 · trade-csl-d3f8278e5d599752642b58cd68a0b0a3a26af0c0 · trade-csl-0555d6c1b3f9d50137ded7a4d3683a7091c853ff2cf70da93816488f · gb-hmt-named-organisation-for-technological-industries-oti · ca-sema-40f605c59c462e15079a01fe0248d03cbfad4e1d · NK-GVNrywDh4PoDg8KBdPyYTM · usgsa-s4mr5csk1 · eu-fsf-eu-2921-39 · gb-fcdo-syr0320 · mc-freezes-4b8241dba07c827ddcc5e5601ccaec8b2eefdcc8

For experts: raw data explorer