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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Syrian Company for Information Technology · Syrian Company for Information Technology (SCIT) | [sources] | |||
| Weak alias | SCIT | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Phone | +963113141053 | [sources] | |||
| Unique Entity ID | L3P2GHG7PCX3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Damascus, Syria · Dumar Project, Area 11, Damascus · Dumar Project, Area 11, Damascus, Syria · P.O. BOX 11037, DAMASCUS, SYR · P.O. Box 11037 Damascus Syria · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · 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 Organisation for Technological Industries (OTI).
As a subsidiary of OTI and the Ministry of Defence, SCIT is associated with these designated entities. Subsidiary of the Organisation for Technological Industries (OTI) and therefore the Syrian Ministry of Defence, which have been designated by the Council. It also works with the Central Bank of Syria which has been designated by the Council.
Date of listing: 2015-03-07. Other information: Subsidiary of the Organisation for Technological Industries (OTI).
Filiale de l'Organisation for Technological Industries (OTI), et donc du ministère syrien de la défense, qui a été désignée par le Conseil. Elle coopère en outre avec la Banque centrale de Syrie, qui a été désignée par le Conseil. En tant que filiale de l'OTI et du ministère de la défense, la SCIT est associée à ces entités.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Adresse : SYRIE : PO Box 11037, Damas
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
gb-coh-nifxu2di07vmcmmvpokto8aruqq · jp-eul-9bb7ec024d0016eeb76965324f903bb6fea2f916 · au-dfat-3345-syrian-company-for-information-technology · mc-freezes-f0b6ca285d67ebdda81162858066c0634028130e · eu-fsf-eu-2922-4 · opensyr-node-2887 · fr-ga-2390 · jp-eul-d7956d167232e4310fc58512f6092e318623f0a2 · ofac-22255 · usgsa-s4mr6pkzx · tw-shtc-16421157a92fc09d38301c0fe1a782f2dc15cf41 · gb-fcdo-syr0331 · gb-hmt-13236 · tw-shtc-f73352d2117c5614903127539d04156b70b31497 · ch-seco-30703For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 11037, Damascus, Syria | - | |
| Dumar Project, Area 11, Damascus | Syria | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Ministry of Defence Sanctioned entity | - | - | - | |
| Organisation for Technological Industries Disqualified | ||||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Bayan Bitar Disqualified · Export controlled · Sanctioned entity | related-to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Organisation for Technological Industries Disqualified · Export controlled · Sanctioned entity | related-to | - | - | |
| Ministry of Defence | ||||
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| United Kingdom | The Insolvency Service | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - |
| Monaco | La Principauté de Monaco | - | - | - |
| France | 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 ) | - | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| P.O. Box 11037, Damascus, SYRIAN ARAB REPUBLIC · P.O. Box 11037, Damascus, Syrian Arab Republic | Syria |
| P.O. Box 11037, Damascus | Syria |
| - |
| - |
| - |
| related-to |
| - |
| - |