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Syrian Company for Information Technology

Sanctioned entity
Syrian Company for Information Technology is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameSCIT · SYRIAN COMPANY FOR INFORMATION TECHNOLOGY · Syrian Company for Information Technology · Syrian Company for Information Technology (SCIT) · الشركة السورية لتكنولوجيا المعلومات[sources]
Other nameSCIT · the Syrian Company for Information Technology (SCIT)[sources]
Weak aliasSCIT[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountrySyria[sources]
KeywordsCommunications and Technology Sector · public sector · قطاع الاتصالات والتقنية · قطاع عام[sources]
Phone+963113141053[sources]
SummaryAffiliated with the Ministry of Defense. Described by EU sanctions lists as having a role in developing and manufacturing weapons including chemical weapons. Subject to sanctions. · ترتبط بوزارة الدفاع وتصفها قائمة العقوبات الأوروبية بأن لها دور في تطوير وتصنيع الأسلحة ومنها الكيماوي. مدرجة في قوائم العقوبات الأوروبية[sources]
Statusnot available[sources]
AddressP.O. Box 11037, Damascus[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Date of listing: 2015-03-07. Other information: Subsidiary of the Organisation for Technological Industries (OTI).

Belgian Financial Sanctions,

As a subsidiary of OTI and the Ministry of Defence, SCIT is associated with these designated entities.

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Date of listing: 2015-03-07. Other information: Subsidiary of the Organisation for Technological Industries (OTI).

EU Financial Sanctions Files (FSF),

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.

French Freezing of Assets,

The Syrian Company for Information Technology was established via Resolution No. /5416/ dating 22 June 2011. It is a public sector company enjoying legal personality and financial and administrative autonomy. The company’s systems are flexible enough to contract and cooperate, in conducting its business, with public and private entities inside and outside Syria. It is affiliated with the Ministry of Defense, and reported to play a role in developing and manufacturing weapons, including chemical weapons. The Syrian Company for Information Technology is placed on EU sanctions lists.

أحدثت الشركة السورية لتكنولوجيا المعلومات بالقرار رقم /5416/ تاريخ 22/6/2011، وهي شركة عامة ذات طابع اقتصادي، تتمتع بالشخصية الاعتبارية والاستقلال المالي والإداري. تتميز أنظمة الشركة بالمرونة الكافية للتعاقد والتعاون مع الجهات العامة والخاصة داخل القطر وخارجه لتحقيق الأعمال. ترتبط بوزارة الدفاع، مدرجة في قوائم العقوبات الأوروبية لدورها في تطوير وتصنيع الأسلحة ومنها الكيماوي. شملتها العقوبات البريطانية في 9/3/2015

Relationships

Data sources

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation


Source data IDs: au-dfat-3345-syrian-company-for-information-technology · eu-fsf-eu-2922-4 · gb-hmt-13236 · opensyr-node-2887 · fr-ga-2390 · ch-seco-30703 · ofac-22255

For experts: raw data explorer