Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-3yDHEpYztFSyYfYdPVdQD7Organization:addressDumar Project, Area 11, Damascus, Syriagb_fcdo_sanctionsgb-fcdo-syr0331
NK-3yDHEpYztFSyYfYdPVdQD7Organization:addressDamascus, Syriagb_fcdo_sanctionsgb-fcdo-syr0331
NK-3yDHEpYztFSyYfYdPVdQD7Organization:addressP.O. Box 11037, Damascusengus_ofac_sdnofac-22255
NK-3yDHEpYztFSyYfYdPVdQD7LegalEntity:addressEntityaddr-5631d53ca555970caf50b7efb0816813ae2e1e07au_dfat_sanctionsau-dfat-3345-syrian-company-for-information-technology
NK-3yDHEpYztFSyYfYdPVdQD7Organization:addressEntityaddr-3e34b3f5f48f413f983b18c51a2b3131b8b6be38eu_fsfeu-fsf-eu-2922-4
NK-3yDHEpYztFSyYfYdPVdQD7LegalEntity:addressEntityaddr-3e34b3f5f48f413f983b18c51a2b3131b8b6be38ch_seco_sanctionsch-seco-30703
NK-3yDHEpYztFSyYfYdPVdQD7Organization:addressEntityaddr-e19b4616fce12ae8582fac0fe9e34fe169460fe7frafr_tresor_gels_avoirfr-ga-2390
NK-3yDHEpYztFSyYfYdPVdQD7LegalEntity:addressEntityaddr-737d0def9a616d01eef3f33cf478b7bbbb84e373gb_hmt_sanctionsgb-hmt-13236
NK-3yDHEpYztFSyYfYdPVdQD7Organization:addressEntityaddr-5388264b6fde316ee0662779879581386e4e2552engus_ofac_sdnofac-22255
NK-3yDHEpYztFSyYfYdPVdQD7Organization:addressEntityaddr-3e34b3f5f48f413f983b18c51a2b3131b8b6be38be_fod_sanctionseu-fsf-eu-2922-4
NK-3yDHEpYztFSyYfYdPVdQD7Organization:aliasthe Syrian Company for Information Technology (SCIT)engsy_obsalytics_opensyropensyr-node-2887
NK-3yDHEpYztFSyYfYdPVdQD7LegalEntity:aliasSCITgb_hmt_sanctionsgb-hmt-13236
NK-3yDHEpYztFSyYfYdPVdQD7LegalEntity:aliasSCITau_dfat_sanctionsau-dfat-3345-syrian-company-for-information-technology
NK-3yDHEpYztFSyYfYdPVdQD7Organization:aliasSCITenggb_fcdo_sanctionsgb-fcdo-syr0331
NK-3yDHEpYztFSyYfYdPVdQD7Organization:aliasSCITfrafr_tresor_gels_avoirfr-ga-2390
NK-3yDHEpYztFSyYfYdPVdQD7LegalEntity:countrysych_seco_sanctionsch-seco-30703
NK-3yDHEpYztFSyYfYdPVdQD7Organization:countrysybe_fod_sanctionseu-fsf-eu-2922-4
NK-3yDHEpYztFSyYfYdPVdQD7Organization:countrysyengus_ofac_sdnofac-22255
NK-3yDHEpYztFSyYfYdPVdQD7Organization:countrysyfrafr_tresor_gels_avoirfr-ga-2390
NK-3yDHEpYztFSyYfYdPVdQD7Organization:countrysyeu_fsfeu-fsf-eu-2922-4
NK-3yDHEpYztFSyYfYdPVdQD7LegalEntity:countrysygb_hmt_sanctionsgb-hmt-13236
NK-3yDHEpYztFSyYfYdPVdQD7Organization:countrysygb_fcdo_sanctionsgb-fcdo-syr0331
NK-3yDHEpYztFSyYfYdPVdQD7LegalEntity:createdAt2023-08-02au_dfat_sanctionsau-dfat-3345-syrian-company-for-information-technology
NK-3yDHEpYztFSyYfYdPVdQD7Organization:createdAt2020-05-29be_fod_sanctionseu-fsf-eu-2922-4
NK-3yDHEpYztFSyYfYdPVdQD7Organization:createdAt2020-05-29eu_fsfeu-fsf-eu-2922-4
NK-3yDHEpYztFSyYfYdPVdQD7LegalEntity:createdAt2015gb_hmt_sanctionsgb-hmt-13236
NK-3yDHEpYztFSyYfYdPVdQD7LegalEntity:createdAt2015-03-18ch_seco_sanctionsch-seco-30703
NK-3yDHEpYztFSyYfYdPVdQD7LegalEntity:id8de4397f9ff138d8be178cd2bfb8037e7946dfbdgb_hmt_sanctionsgb-hmt-13236
NK-3yDHEpYztFSyYfYdPVdQD7LegalEntity:idfbb5b780c1bb5083b10ad2d513e0305164b213e9gb_hmt_sanctionsgb-hmt-13236
NK-3yDHEpYztFSyYfYdPVdQD7Organization:ide0500ff7444b38ee017cfd5099d4fcd15f4ae34dsy_obsalytics_opensyropensyr-node-2887
NK-3yDHEpYztFSyYfYdPVdQD7LegalEntity:ida6556e070e023bc566f0d44aca9009f20ba4285dch_seco_sanctionsch-seco-30703
NK-3yDHEpYztFSyYfYdPVdQD7Organization:id9ac5efcd913961aaa85d9c0f92363d83069df755gb_fcdo_sanctionsgb-fcdo-syr0331
NK-3yDHEpYztFSyYfYdPVdQD7Organization:id6b403ec1f0051d734d3e34fffc185131745fe558us_trade_cslofac-22255
NK-3yDHEpYztFSyYfYdPVdQD7Organization:id711f6dd3d8cfdc684feb530a401b5f7a72823388be_fod_sanctionseu-fsf-eu-2922-4
NK-3yDHEpYztFSyYfYdPVdQD7Organization:idbf08ccd314cc236213c3f6f0d17ed60aa4659e24engus_ofac_sdnofac-22255
NK-3yDHEpYztFSyYfYdPVdQD7Organization:ide69920b4c54c0455bc444e42bc3dbbe78c70b15eeu_fsfeu-fsf-eu-2922-4
NK-3yDHEpYztFSyYfYdPVdQD7Organization:id3118babffefce776f3dadfa03554ebc4fc7deee2frafr_tresor_gels_avoirfr-ga-2390
NK-3yDHEpYztFSyYfYdPVdQD7LegalEntity:idcc79d62869adc12789c5463b71bad927fbc1b96dau_dfat_sanctionsau-dfat-3345-syrian-company-for-information-technology
NK-3yDHEpYztFSyYfYdPVdQD7Organization:incorporationDate2011-06-22engsy_obsalytics_opensyropensyr-node-2887
NK-3yDHEpYztFSyYfYdPVdQD7Organization:keywordsقطاع الاتصالات والتقنيةsy_obsalytics_opensyropensyr-node-2887
NK-3yDHEpYztFSyYfYdPVdQD7Organization:keywordsCommunications and Technology Sectorsy_obsalytics_opensyropensyr-node-2887
NK-3yDHEpYztFSyYfYdPVdQD7Organization:keywordspublic sectorsy_obsalytics_opensyropensyr-node-2887
NK-3yDHEpYztFSyYfYdPVdQD7Organization:keywordsقطاع عامsy_obsalytics_opensyropensyr-node-2887
NK-3yDHEpYztFSyYfYdPVdQD7LegalEntity:modifiedAt2022gb_hmt_sanctionsgb-hmt-13236
NK-3yDHEpYztFSyYfYdPVdQD7LegalEntity:modifiedAt2020-06-26ch_seco_sanctionsch-seco-30703
NK-3yDHEpYztFSyYfYdPVdQD7Organization:modifiedAt2019-12-26arasy_obsalytics_opensyropensyr-node-2887
NK-3yDHEpYztFSyYfYdPVdQD7Organization:nameSyrian Company for Information Technologyfrafr_tresor_gels_avoirfr-ga-2390
NK-3yDHEpYztFSyYfYdPVdQD7Organization:nameSCITbe_fod_sanctionseu-fsf-eu-2922-4
NK-3yDHEpYztFSyYfYdPVdQD7Organization:nameSyrian Company for Information Technologyengsy_obsalytics_opensyropensyr-node-2887
NK-3yDHEpYztFSyYfYdPVdQD7Organization:nameSCITeu_fsfeu-fsf-eu-2922-4
NK-3yDHEpYztFSyYfYdPVdQD7LegalEntity:nameSyrian Company for Information Technology (SCIT)ch_seco_sanctionsch-seco-30703
NK-3yDHEpYztFSyYfYdPVdQD7Organization:nameSYRIAN COMPANY FOR INFORMATION TECHNOLOGYus_trade_cslofac-22255
NK-3yDHEpYztFSyYfYdPVdQD7LegalEntity:nameSyrian Company for Information Technologygb_hmt_sanctionsgb-hmt-13236
NK-3yDHEpYztFSyYfYdPVdQD7Organization:nameSyrian Company for Information Technologyeu_fsfeu-fsf-eu-2922-4
NK-3yDHEpYztFSyYfYdPVdQD7LegalEntity:nameSyrian Company for Information Technologyau_dfat_sanctionsau-dfat-3345-syrian-company-for-information-technology
NK-3yDHEpYztFSyYfYdPVdQD7Organization:nameSyrian Company for Information Technologyenggb_fcdo_sanctionsgb-fcdo-syr0331
NK-3yDHEpYztFSyYfYdPVdQD7Organization:nameSyrian Company for Information Technologyengus_ofac_sdnofac-22255
NK-3yDHEpYztFSyYfYdPVdQD7Organization:nameSyrian Company for Information Technologybe_fod_sanctionseu-fsf-eu-2922-4
NK-3yDHEpYztFSyYfYdPVdQD7Organization:nameالشركة السورية لتكنولوجيا المعلوماتarasy_obsalytics_opensyropensyr-node-2887
NK-3yDHEpYztFSyYfYdPVdQD7Organization:notesأحدثت 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 9/3/2015arasy_obsalytics_opensyropensyr-node-2887
NK-3yDHEpYztFSyYfYdPVdQD7Organization:notesThe 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.engsy_obsalytics_opensyropensyr-node-2887
NK-3yDHEpYztFSyYfYdPVdQD7LegalEntity:notesSubsidiary 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.ch_seco_sanctionsch-seco-30703
NK-3yDHEpYztFSyYfYdPVdQD7Organization:notesDate of listing: 2015-03-07. Other information: Subsidiary of the Organisation for Technological Industries (OTI).eu_fsfeu-fsf-eu-2922-4
NK-3yDHEpYztFSyYfYdPVdQD7Organization:notesDate of listing: 2015-03-07. Other information: Subsidiary of the Organisation for Technological Industries (OTI).be_fod_sanctionseu-fsf-eu-2922-4
NK-3yDHEpYztFSyYfYdPVdQD7LegalEntity:notesAs a subsidiary of OTI and the Ministry of Defence, SCIT is associated with these designated entities.ch_seco_sanctionsch-seco-30703
NK-3yDHEpYztFSyYfYdPVdQD7Organization:notesFiliale 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.frafr_tresor_gels_avoirfr-ga-2390
NK-3yDHEpYztFSyYfYdPVdQD7Organization:phone+963113141053gb_fcdo_sanctionsgb-fcdo-syr0331
NK-3yDHEpYztFSyYfYdPVdQD7LegalEntity:phone+963113141053gb_hmt_sanctionsgb-hmt-13236
NK-3yDHEpYztFSyYfYdPVdQD7Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22255engus_ofac_sdnofac-22255
NK-3yDHEpYztFSyYfYdPVdQD7Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2390frafr_tresor_gels_avoirfr-ga-2390
NK-3yDHEpYztFSyYfYdPVdQD7Organization:summaryترتبط بوزارة الدفاع وتصفها قائمة العقوبات الأوروبية بأن لها دور في تطوير وتصنيع الأسلحة ومنها الكيماوي. مدرجة في قوائم العقوبات الأوروبيةarasy_obsalytics_opensyropensyr-node-2887
NK-3yDHEpYztFSyYfYdPVdQD7Organization: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.engsy_obsalytics_opensyropensyr-node-2887
NK-3yDHEpYztFSyYfYdPVdQD7Organization:topicssanctioneu_fsfeu-fsf-eu-2922-4
NK-3yDHEpYztFSyYfYdPVdQD7Organization:topicssanctionengus_ofac_sdnofac-22255
NK-3yDHEpYztFSyYfYdPVdQD7LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-13236
NK-3yDHEpYztFSyYfYdPVdQD7Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2922-4
NK-3yDHEpYztFSyYfYdPVdQD7Organization:topicssanctionus_trade_cslofac-22255
NK-3yDHEpYztFSyYfYdPVdQD7LegalEntity:topicssanctionch_seco_sanctionsch-seco-30703
NK-3yDHEpYztFSyYfYdPVdQD7LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3345-syrian-company-for-information-technology
NK-3yDHEpYztFSyYfYdPVdQD7Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2390
NK-3yDHEpYztFSyYfYdPVdQD7Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-syr0331
NK-3yDHEpYztFSyYfYdPVdQD7Organization:weakAliasSCITengus_ofac_sdnofac-22255
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