| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Organisation for Technological Industries · Organisation for Technological Industries (OTI) · Organization for Technological Industries · Organization for Technological Industries (OTI · THE ORGANIZATION FOR TECHNICAL INDUSTRIES · | [sources] | |||
| Other name | OTI · Organization for Technical Industries · Organization for Technological Industries · Organization of Technological Industries · Technical Industries Corporation (TIC) · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | subsidiary of Syrian Government | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Registration number | not available | [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, Damascus, Syria · PO Box 11037, Damas · | [sources] | |||
| Source link | eur-lex.europa.eu · 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 Syrian Ministry of Defence
As a subsidiary of the Ministry of Defence, it is also associated with a designated entity. 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. OTI is involved in the production of chemical weapons for the former al-Assad regime.
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 contribue à la fabrication d’armes chimiques destinées à l’ancien régime d’al-Assad. 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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also THE ORGANIZATION FOR TECHNICAL INDUSTRIES)
(also ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
jp-eul-295f9c63e36f87045c2d73698e972b59e15b34cc · usgsa-s4mr5d011 · ca-sema-40f605c59c462e15079a01fe0248d03cbfad4e1d · NK-2HGHYwWGXXJ5iHYGpv8Nyh · opensyr-node-2886 · jp-eul-7fb059040fe7eca912af0a350b29b0cc738f9b4e · tw-shtc-ebd5ba9b89f7787e0221f636ac13261f7376f64a · eu-oj-4f79c52e0dfd839572e07f14e9f49e1ee88030d6 · usgsa-s4mr5ctpr · fr-ga-2284 · gb-hmt-named-organisation-for-technological-industries-oti · ch-seco-30694 · gb-hmt-13235 · mc-freezes-4b8241dba07c827ddcc5e5601ccaec8b2eefdcc8 · jp-eul-60e220c2eef56292375add3e9b2ecc1c1f8059c9 · ofac-21424 · NK-GVNrywDh4PoDg8KBdPyYTM · ca-sema-1-56-sy-organization-for-technological-industries-oti · tw-shtc-ef4a772892dbeb63a021df2b0e35e27c702dfa2a · eu-fsf-eu-2921-39 · NK-DcLd25Z5EW4YuFjYvsz6GV · trade-csl-0555d6c1b3f9d50137ded7a4d3683a7091c853ff2cf70da93816488f · eu-oj-4d08fca756ba78588de3084f47dbb9e9a40774d6 · au-dfat-3339-organisation-for-technological-industries · trade-csl-be0d1545328923d20d68d005a63694c1dacb60099f370425359a4832 · usgsa-s4mr5csk1 · ca-sema-syria-1-56 · gb-fcdo-syr0320 · trade-csl-d3f8278e5d599752642b58cd68a0b0a3a26af0c0 · gb-coh-mj7irfdp-a42k78jhwc2yu-ji9kFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| PO Box 11037, Damascus | Syria | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Bayan Bitar Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Syrian Company for Information Technology Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Syrian Company for Information Technology Disqualified · Export controlled · Sanctioned entity | related-to | - | - | |
| Bayan Bitar | ||||
| Monaco | La Principauté de Monaco | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| 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 |
| Sham Algadida OTip Box, 11037 Damascus · Sham Algadida OTip Box, P.O. Box 11037, Damascus, Syria | Syria |
| related-to |
| - |
| - |
| Ministry of Defence Sanctioned entity | related-to | - | - | |
| Scientific Studies and Research Centre (SSRC) Disqualified · Export controlled · Sanctioned entity | Associate Of | - | - |
| Syrian Company for Information Technology Disqualified · Export controlled · Sanctioned entity | - | - | - |