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Organisation for Technological Industries

Disqualified · Export controlled · Sanctioned entity
TypeCompany[sources]
NameOrganisation for Technological Industries · Organisation for Technological Industries (OTI) · Organization for Technological Industries · Organization for Technological Industries (OTI · THE ORGANIZATION FOR TECHNICAL INDUSTRIES · 1 more...[sources]
Other nameOTI · Organization for Technical Industries · Organization for Technological Industries · Organization of Technological Industries · Technical Industries Corporation (TIC) · 1 more...[sources]
Incorporation datenot available[sources]
Legal formsubsidiary of Syrian Government[sources]
Jurisdictionnot available[sources]
CountrySyria[sources]
Registration numbernot available[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, Damascus, Syria · PO Box 11037, Damas · 6 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-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. 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.

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 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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also THE ORGANIZATION FOR TECHNICAL INDUSTRIES)

US SAM Procurement Exclusions,

(also ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES)

US SAM Procurement Exclusions,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,042

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

Canada · Global Affairs Canada

French National Asset Freezing System5,862

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

Australian Sanctions Consolidated List4,609

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

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

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

Japan METI End User List827

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

Japan · METI

Monaco National Fund Freezing List5,810

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

Monaco · Monaco

UK Companies House Disqualified Directors15,693

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List5,976

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

Belgian Financial Sanctions6,600

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

Belgium · FOD

EU Financial Sanctions Files (FSF)7,485

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

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,486

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

United States · GSA

Swiss SECO Sanctions/Embargoes7,775

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,797

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council


Source data IDs: 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-ji9k

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