Statements: Syrian Company for Information Technology

Canonical ID: NK-3yDHEpYztFSyYfYdPVdQD7 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 11037, Damascus, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-2922-4
Organization:addressDamascus, Syriaenggb_fcdo_sanctionsgb-fcdo-syr0331
Organization:addressP.O. Box 11037, Damascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-2922-4
LegalEntity:addressDumar Project, Area 11, Damascusenggb_hmt_sanctionsgb-hmt-13236
Organization:addressPO Box 11037, Damasfrafr_tresor_gels_avoirfr-ga-2390
LegalEntity:addressP.O. Box 11037 Damascus Syriatw_shtctw-shtc-16421157a92fc09d38301c0fe1a782f2dc15cf41
Organization:addressDumar Project, Area 11, Damascus, Syriaenggb_coh_disqualifiedgb-coh-nifxu2di07vmcmmvpokto8aruqq
LegalEntity:addressP.O. Box 11037, Damascus, Syrian Arab Republicch_seco_sanctionsch-seco-30703
LegalEntity:addressP.O. Box 11037, Damascus, Syriaau_dfat_sanctionsau-dfat-3345-syrian-company-for-information-technology
LegalEntity:addressP.O. BOX 11037, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mr6pkzx
Organization:addressP.O. Box 11037, Damascusengus_ofac_sdnofac-22255
Organization:addressDumar Project, Area 11, Damascus, Syriaenggb_fcdo_sanctionsgb-fcdo-syr0331
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LegalEntity:aliasSCITau_dfat_sanctionsau-dfat-3345-syrian-company-for-information-technology
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LegalEntity:createdAt2023-08-02au_dfat_sanctionsau-dfat-3345-syrian-company-for-information-technology
LegalEntity:createdAt2015-03-09enggb_hmt_sanctionsgb-hmt-13236
LegalEntity:createdAt2015-03-18ch_seco_sanctionsch-seco-30703
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6pkzx
Organization:idaf6d98972bfd8a794c808285271381ab1ac3d2d4eu_fsfeu-fsf-eu-2922-4
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Organization:id1058d888b24a5693e2173277e468333dff350f96engus_ofac_sdnofac-22255
Organization:id2a95bceced548c0bd2b9c9d2c42f8b73035f1f10enggb_fcdo_sanctionsgb-fcdo-syr0331
Organization:modifiedAt2020-05-30eu_fsfeu-fsf-eu-2922-4
LegalEntity:modifiedAt2025-06-03ch_seco_sanctionsch-seco-30703
Organization:modifiedAt2020-05-30be_fod_sanctionseu-fsf-eu-2922-4
LegalEntity:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-13236
Organization:nameSyrian Company for Information Technologyframc_fund_freezesmc-freezes-f0b6ca285d67ebdda81162858066c0634028130e
Organization:nameSyrian Company for Information Technologyengus_ofac_sdnofac-22255
LegalEntity:nameSYRIAN COMPANY FOR INFORMATION TECHNOLOGYengus_sam_exclusionsusgsa-s4mr6pkzx
LegalEntity:nameSyrian Company for Information Technology (SCIT)engjp_meti_euljp-eul-116f11a125648e7afa74586b767f7cbbc72b1c18
Organization:nameSyrian Company for Information Technologybe_fod_sanctionsbe-fod-7d1dbc6dc1f86998dfc8f5f4c730443449eb9386
Organization:nameSCITbe_fod_sanctionsbe-fod-7d1dbc6dc1f86998dfc8f5f4c730443449eb9386
Organization:nameSyrian Company for Information Technologybe_fod_sanctionseu-fsf-eu-2922-4
Organization:nameSyrian Company for Information Technologyeu_fsfeu-fsf-eu-2922-4
LegalEntity:nameSyrian Company for Information Technologyenggb_hmt_sanctionsgb-hmt-13236
LegalEntity:nameSyrian Company for Information Technologyau_dfat_sanctionsau-dfat-3345-syrian-company-for-information-technology
LegalEntity:nameSYRIAN COMPANY FOR INFORMATION TECHNOLOGYtw_shtctw-shtc-16421157a92fc09d38301c0fe1a782f2dc15cf41
Organization:nameSyrian Company for Information Technologyenggb_fcdo_sanctionsgb-fcdo-syr0331
Organization:nameSCITbe_fod_sanctionseu-fsf-eu-2922-4
Organization:nameSYRIAN COMPANY FOR INFORMATION TECHNOLOGYus_trade_cslofac-22255
LegalEntity:nameSyrian Company for Information Technology (SCIT)ch_seco_sanctionsch-seco-30703
Organization:nameSYRIAN COMPANY FOR INFORMATION TECHNOLOGYenggb_coh_disqualifiedgb-coh-nifxu2di07vmcmmvpokto8aruqq
Organization:nameSCITeu_fsfeu-fsf-eu-2922-4
Organization:nameSyrian Company for Information Technologyfrafr_tresor_gels_avoirfr-ga-2390
Organization: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
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-nifxu2di07vmcmmvpokto8aruqq
LegalEntity:notesAs a subsidiary of OTI and the Ministry of Defence, SCIT is associated with these designated entities. 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.ch_seco_sanctionsch-seco-30703
Organization:notes(Date of listing: 2015-03-07. Other information: Subsidiary of the Organisation for Technological Industries (OTI).)be_fod_sanctionsbe-fod-7d1dbc6dc1f86998dfc8f5f4c730443449eb9386
Organization:notesDate of listing: 2015-03-07. Other information: Subsidiary of the Organisation for Technological Industries (OTI).eu_fsfeu-fsf-eu-2922-4
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0331
Organization:notesDate of listing: 2015-03-07. Other information: Subsidiary of the Organisation for Technological Industries (OTI).be_fod_sanctionseu-fsf-eu-2922-4
Organization:notesAdresse : SYRIE : PO Box 11037, Damasframc_fund_freezesmc-freezes-f0b6ca285d67ebdda81162858066c0634028130e
Organization:phone+963113141053enggb_fcdo_sanctionsgb-fcdo-syr0331
LegalEntity:phone+963113141053enggb_hmt_sanctionsgb-hmt-13236
LegalEntity:programIdAU-SYRIAau_dfat_sanctionsau-dfat-3345-syrian-company-for-information-technology
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LegalEntity:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-13236
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-22255
Organization:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-2922-4
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0331
Organization:programIdEU-SYReu_fsfeu-fsf-eu-2922-4
Organization:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-2390
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/NifXu2di07vMcmmvpoKtO8aRUQQenggb_coh_disqualifiedgb-coh-nifxu2di07vmcmmvpokto8aruqq
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22255engus_ofac_sdnofac-22255
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=ENbe_fod_sanctionsbe-fod-7d1dbc6dc1f86998dfc8f5f4c730443449eb9386
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2390frafr_tresor_gels_avoirfr-ga-2390
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3345-syrian-company-for-information-technology
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Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2390
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