Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-XvopmHN8L4EmfutYpJDxMzOrganization:addressSham Algadida OTip Box, 11037 Damascusengus_ofac_sdnofac-21424
NK-XvopmHN8L4EmfutYpJDxMzOrganization:addressEntityaddr-3e34b3f5f48f413f983b18c51a2b3131b8b6be38be_fod_sanctionseu-fsf-eu-2921-39
NK-XvopmHN8L4EmfutYpJDxMzOrganization:addressEntityaddr-e19b4616fce12ae8582fac0fe9e34fe169460fe7frafr_tresor_gels_avoirfr-ga-2284
NK-XvopmHN8L4EmfutYpJDxMzOrganization:addressEntityaddr-3e34b3f5f48f413f983b18c51a2b3131b8b6be38eu_fsfeu-fsf-eu-2921-39
NK-XvopmHN8L4EmfutYpJDxMzOrganization:addressEntityaddr-1c8e1474db6568be9f70ca0c1c3ebec5ea0ef426engus_ofac_sdnofac-21424
NK-XvopmHN8L4EmfutYpJDxMzLegalEntity:addressEntityaddr-f20135664d4969fa06bcff742f5a45f11769c9a3gb_hmt_sanctionsgb-hmt-13235
NK-XvopmHN8L4EmfutYpJDxMzLegalEntity:addressEntityaddr-3e34b3f5f48f413f983b18c51a2b3131b8b6be38ch_seco_sanctionsch-seco-30694
NK-XvopmHN8L4EmfutYpJDxMzLegalEntity:addressEntityaddr-dc62b5c99658e29949ede3b8c06a0b07840f783dau_dfat_sanctionsau-dfat-3339-organisation-for-technological-industries
NK-XvopmHN8L4EmfutYpJDxMzLegalEntity:aliasTechnical Industries Corporation (TIC)gb_hmt_sanctionsgb-hmt-13235
NK-XvopmHN8L4EmfutYpJDxMzLegalEntity:aliasTechnical Industries Corporation (TIC)ch_seco_sanctionsch-seco-30694
NK-XvopmHN8L4EmfutYpJDxMzOrganization:aliasمؤسسة الصناعات التقنيةengsy_obsalytics_opensyropensyr-node-2886
NK-XvopmHN8L4EmfutYpJDxMzOrganization:aliasالمؤسسة العامة للصناعات التقانيةengsy_obsalytics_opensyropensyr-node-2886
NK-XvopmHN8L4EmfutYpJDxMzOrganization:aliasOrganisation for Technological Industries (OTI)engsy_obsalytics_opensyropensyr-node-2886
NK-XvopmHN8L4EmfutYpJDxMzOrganization:aliasTHE ORGANIZATION FOR TECHNICAL INDUSTRIESengus_ofac_sdnofac-21424
NK-XvopmHN8L4EmfutYpJDxMzLegalEntity:aliasOTIgb_hmt_sanctionsgb-hmt-13235
NK-XvopmHN8L4EmfutYpJDxMzLegalEntity:aliasThe Organization for Technical Industriesus_trade_csltrade-csl-0555d6c1b3f9d50137ded7a4d3683a7091c853ff2cf70da93816488f
NK-XvopmHN8L4EmfutYpJDxMzOrganization:aliasTechnical Industries Corporationfrafr_tresor_gels_avoirfr-ga-2284
NK-XvopmHN8L4EmfutYpJDxMzOrganization:aliasOTIfrafr_tresor_gels_avoirfr-ga-2284
NK-XvopmHN8L4EmfutYpJDxMzOrganization:aliasTICfrafr_tresor_gels_avoirfr-ga-2284
NK-XvopmHN8L4EmfutYpJDxMzLegalEntity:aliasOTIau_dfat_sanctionsau-dfat-3339-organisation-for-technological-industries
NK-XvopmHN8L4EmfutYpJDxMzLegalEntity:aliasThe Organization for Technical Industriesau_dfat_sanctionsau-dfat-3339-organisation-for-technological-industries
NK-XvopmHN8L4EmfutYpJDxMzLegalEntity:aliasTechnical Industries Corporation (TIC)au_dfat_sanctionsau-dfat-3339-organisation-for-technological-industries
NK-XvopmHN8L4EmfutYpJDxMzLegalEntity:aliasOrganization for Technological Industriesau_dfat_sanctionsau-dfat-3339-organisation-for-technological-industries
NK-XvopmHN8L4EmfutYpJDxMzOrganization:countrysyeu_fsfeu-fsf-eu-2921-39
NK-XvopmHN8L4EmfutYpJDxMzOrganization:countrysybe_fod_sanctionseu-fsf-eu-2921-39
NK-XvopmHN8L4EmfutYpJDxMzLegalEntity:countrysyus_trade_csltrade-csl-0555d6c1b3f9d50137ded7a4d3683a7091c853ff2cf70da93816488f
NK-XvopmHN8L4EmfutYpJDxMzOrganization:countrysyengus_ofac_sdnofac-21424
NK-XvopmHN8L4EmfutYpJDxMzLegalEntity:countrysych_seco_sanctionsch-seco-30694
NK-XvopmHN8L4EmfutYpJDxMzLegalEntity:countrysygb_hmt_sanctionsgb-hmt-13235
NK-XvopmHN8L4EmfutYpJDxMzLegalEntity:countrysyca_dfatd_sema_sanctionsca-sema-1-56-sy-organization-for-technological-industries-oti
NK-XvopmHN8L4EmfutYpJDxMzOrganization:countrysyfrafr_tresor_gels_avoirfr-ga-2284
NK-XvopmHN8L4EmfutYpJDxMzOrganization:createdAt2020-05-29be_fod_sanctionseu-fsf-eu-2921-39
NK-XvopmHN8L4EmfutYpJDxMzOrganization:createdAt2020-05-29eu_fsfeu-fsf-eu-2921-39
NK-XvopmHN8L4EmfutYpJDxMzLegalEntity:createdAt2023-08-02au_dfat_sanctionsau-dfat-3339-organisation-for-technological-industries
NK-XvopmHN8L4EmfutYpJDxMzLegalEntity:createdAt2015gb_hmt_sanctionsgb-hmt-13235
NK-XvopmHN8L4EmfutYpJDxMzLegalEntity:createdAt2015-03-18ch_seco_sanctionsch-seco-30694
NK-XvopmHN8L4EmfutYpJDxMzOrganization:ideae0f98b683bdf06362737df248f7a6b4aa098fbbe_fod_sanctionseu-fsf-eu-2921-39
NK-XvopmHN8L4EmfutYpJDxMzLegalEntity:id18eab349003326bfd1cfcb735f8942b0878c5c03au_dfat_sanctionsau-dfat-3339-organisation-for-technological-industries
NK-XvopmHN8L4EmfutYpJDxMzLegalEntity:id7911c2bc85936336c9cba802e59ed4bdfc690446gb_hmt_sanctionsgb-hmt-13235
NK-XvopmHN8L4EmfutYpJDxMzLegalEntity:idb21d6eb65256113ccecb29665b04e9a151b24ec0gb_hmt_sanctionsgb-hmt-13235
NK-XvopmHN8L4EmfutYpJDxMzLegalEntity:id5e3d24a1334e935eb90181d64338210bedacaecech_seco_sanctionsch-seco-30694
NK-XvopmHN8L4EmfutYpJDxMzOrganization:id86207855a81f0dc8a67f86bda81d5e30cf08d6c2engus_ofac_sdnofac-21424
NK-XvopmHN8L4EmfutYpJDxMzCompany:id9c4e793b376a13c3e143d9244a61a8178be88e2fgb_hmt_sanctionsgb-hmt-named-organisation-for-technological-industries-oti
NK-XvopmHN8L4EmfutYpJDxMzLegalEntity:id99caefaf34c26395bca83baf8ad684d9f8272700ca_dfatd_sema_sanctionsca-sema-1-56-sy-organization-for-technological-industries-oti
NK-XvopmHN8L4EmfutYpJDxMzLegalEntity:id0d92318974a1b4915ab85e78acb16ff6d923031bgb_hmt_sanctionsgb-hmt-13235
NK-XvopmHN8L4EmfutYpJDxMzOrganization:idc67f80a74f6668af79ce975b87586f5807878376eu_fsfeu-fsf-eu-2921-39
NK-XvopmHN8L4EmfutYpJDxMzLegalEntity:idc5e3fdb526053c4636980601428383fa2ed395e6us_trade_csltrade-csl-0555d6c1b3f9d50137ded7a4d3683a7091c853ff2cf70da93816488f
NK-XvopmHN8L4EmfutYpJDxMzOrganization:id5aea540bf291e931aea39a503918b6635d529fcafrafr_tresor_gels_avoirfr-ga-2284
NK-XvopmHN8L4EmfutYpJDxMzOrganization:idcd828d2f7bb35fbf133e03df6e06521c009dc4aeus_trade_cslofac-21424
NK-XvopmHN8L4EmfutYpJDxMzOrganization:id178d5f50d97648c15a54175bb550c8b63985cea9sy_obsalytics_opensyropensyr-node-2886
NK-XvopmHN8L4EmfutYpJDxMzOrganization:incorporationDate2010-08-10engsy_obsalytics_opensyropensyr-node-2886
NK-XvopmHN8L4EmfutYpJDxMzOrganization:keywordsCommunications and Technology Sectorsy_obsalytics_opensyropensyr-node-2886
NK-XvopmHN8L4EmfutYpJDxMzOrganization:keywordsقطاع عامsy_obsalytics_opensyropensyr-node-2886
NK-XvopmHN8L4EmfutYpJDxMzOrganization:keywordspublic sectorsy_obsalytics_opensyropensyr-node-2886
NK-XvopmHN8L4EmfutYpJDxMzOrganization:keywordsقطاع الاتصالات والتقنيةsy_obsalytics_opensyropensyr-node-2886
NK-XvopmHN8L4EmfutYpJDxMzLegalEntity:legalFormsubsidiary of Syrian Governmentgb_hmt_sanctionsgb-hmt-13235
NK-XvopmHN8L4EmfutYpJDxMzLegalEntity:modifiedAt2022gb_hmt_sanctionsgb-hmt-13235
NK-XvopmHN8L4EmfutYpJDxMzOrganization:modifiedAt2019-12-26arasy_obsalytics_opensyropensyr-node-2886
NK-XvopmHN8L4EmfutYpJDxMzLegalEntity:modifiedAt2020-06-26ch_seco_sanctionsch-seco-30694
NK-XvopmHN8L4EmfutYpJDxMzOrganization:nameOrganisation for Technological Industriesfrafr_tresor_gels_avoirfr-ga-2284
NK-XvopmHN8L4EmfutYpJDxMzLegalEntity:nameOrganisation for Technological Industriesgb_hmt_sanctionsgb-hmt-13235
NK-XvopmHN8L4EmfutYpJDxMzOrganization:nameOrganisation for Technological Industriesbe_fod_sanctionseu-fsf-eu-2921-39
NK-XvopmHN8L4EmfutYpJDxMzOrganization:nameOrganization for Technological Industriesengus_ofac_sdnofac-21424
NK-XvopmHN8L4EmfutYpJDxMzCompany:nameOrganisation for Technological Industries (OTI)gb_hmt_sanctionsgb-hmt-named-organisation-for-technological-industries-oti
NK-XvopmHN8L4EmfutYpJDxMzOrganization:nameTechnical Industries Corporation (TIC)eu_fsfeu-fsf-eu-2921-39
NK-XvopmHN8L4EmfutYpJDxMzOrganization:nameORGANIZATION FOR TECHNOLOGICAL INDUSTRIESus_trade_cslofac-21424
NK-XvopmHN8L4EmfutYpJDxMzLegalEntity:nameOrganisation for Technological Industriesau_dfat_sanctionsau-dfat-3339-organisation-for-technological-industries
NK-XvopmHN8L4EmfutYpJDxMzLegalEntity:nameOrganization for Technological Industriesus_trade_csltrade-csl-0555d6c1b3f9d50137ded7a4d3683a7091c853ff2cf70da93816488f
NK-XvopmHN8L4EmfutYpJDxMzOrganization:nameOrganisation for Technological Industrieseu_fsfeu-fsf-eu-2921-39
NK-XvopmHN8L4EmfutYpJDxMzOrganization:nameمؤسسة الصناعات التقانيةarasy_obsalytics_opensyropensyr-node-2886
NK-XvopmHN8L4EmfutYpJDxMzLegalEntity:nameOrganization for Technological Industries (OTI)ca_dfatd_sema_sanctionsca-sema-1-56-sy-organization-for-technological-industries-oti
NK-XvopmHN8L4EmfutYpJDxMzLegalEntity:nameOrganisation for Technological Industries (OTI)ch_seco_sanctionsch-seco-30694
NK-XvopmHN8L4EmfutYpJDxMzOrganization:nameOrganization of Technical Industries (OTI)engsy_obsalytics_opensyropensyr-node-2886
NK-XvopmHN8L4EmfutYpJDxMzOrganization:nameTechnical Industries Corporation (TIC)be_fod_sanctionseu-fsf-eu-2921-39
NK-XvopmHN8L4EmfutYpJDxMzOrganization:notesDate of listing: 2015-03-07. Other information: Subsidiary of the Syrian Ministry of Defencebe_fod_sanctionseu-fsf-eu-2921-39
NK-XvopmHN8L4EmfutYpJDxMzOrganization:notesأُحدثت المؤسسة بموجب المرسوم رقم 66 عام 2010، وهي مؤسسة عامة ذات طابع اقتصادي، تهدف إلى القيام بالصناعات العسكرية والمدنية ذات التقانات الحديثة والمتطورةوهي مرتبطة بوزارة الدفاع وتصفها قائمة العقوبات الأوروبية بأن لها دور في تطوير وتصنيع الأسلحة ومنها الكيماوي. مدرجة في قوائم العقوبات الأوروبية شملتها العقوبات البريطانية في 9/3/2015arasy_obsalytics_opensyropensyr-node-2886
NK-XvopmHN8L4EmfutYpJDxMzOrganization:notesThe Organization of Technical Industries (OTI) is a corporation established via Decree No. 66 in 2010. It is a public sector business corporation aiming to carry out military and civil industries with modern and advanced technologies. It is affiliated with the Ministry of Defense, and described by the EU sanctions listings as having a role in the development and manufacture of weapons including chemical weapons. The Organization of Technical Industries is placed on EU sanctions lists.engsy_obsalytics_opensyropensyr-node-2886
NK-XvopmHN8L4EmfutYpJDxMzOrganization:notesDate of listing: 2015-03-07. Other information: Subsidiary of the Syrian Ministry of Defenceeu_fsfeu-fsf-eu-2921-39
NK-XvopmHN8L4EmfutYpJDxMzOrganization:notesFiliale du ministère syrien de la défense, qui a été désignée par le Conseil. L'OTI participe à la fabrication d'armes chimiques destinées au régime syrien, 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.frafr_tresor_gels_avoirfr-ga-2284
NK-XvopmHN8L4EmfutYpJDxMzLegalEntity:notesOTI is involved in the production of chemical weapons for the Syrian regime.ch_seco_sanctionsch-seco-30694
NK-XvopmHN8L4EmfutYpJDxMzLegalEntity:notesSubsidiary of the Syrian Ministry of Defence, which has been designated by the Council.ch_seco_sanctionsch-seco-30694
NK-XvopmHN8L4EmfutYpJDxMzLegalEntity:notesAs a subsidiary of the Ministry of Defence, it is also associated with a designated entity.ch_seco_sanctionsch-seco-30694
NK-XvopmHN8L4EmfutYpJDxMzLegalEntity:notesIt is therefore responsible for the violent repression of the Syrian population.ch_seco_sanctionsch-seco-30694
NK-XvopmHN8L4EmfutYpJDxMzOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21424engus_ofac_sdnofac-21424
NK-XvopmHN8L4EmfutYpJDxMzOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2284frafr_tresor_gels_avoirfr-ga-2284
NK-XvopmHN8L4EmfutYpJDxMzOrganization:summaryA public corporation affiliated with the Ministry of Defense. Described by the EU as having a role in developing and manufacturing weapons, including chemical weapons. Placed on EU sanctions lists.engsy_obsalytics_opensyropensyr-node-2886
NK-XvopmHN8L4EmfutYpJDxMzOrganization:summaryترتبط بوزارة الدفاع وتصفها قائمة العقوبات الأوروبية بأن لها دور في تطوير وتصنيع الأسلحة ومنها الكيماوي. مدرجة في قوائم العقوبات الأوروبيةarasy_obsalytics_opensyropensyr-node-2886
NK-XvopmHN8L4EmfutYpJDxMzOrganization:topicssanctionus_trade_cslofac-21424
NK-XvopmHN8L4EmfutYpJDxMzLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-13235
NK-XvopmHN8L4EmfutYpJDxMzLegalEntity:topicssanctionus_trade_csltrade-csl-0555d6c1b3f9d50137ded7a4d3683a7091c853ff2cf70da93816488f
NK-XvopmHN8L4EmfutYpJDxMzLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-56-sy-organization-for-technological-industries-oti
NK-XvopmHN8L4EmfutYpJDxMzOrganization:topicssanctionengus_ofac_sdnofac-21424
NK-XvopmHN8L4EmfutYpJDxMzLegalEntity:topicssanctionch_seco_sanctionsch-seco-30694
NK-XvopmHN8L4EmfutYpJDxMzOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-2921-39
NK-XvopmHN8L4EmfutYpJDxMzLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3339-organisation-for-technological-industries
NK-XvopmHN8L4EmfutYpJDxMzOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2284
NK-XvopmHN8L4EmfutYpJDxMzOrganization:topicssanctioneu_fsfeu-fsf-eu-2921-39
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