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Canonical ID: NK-XvopmHN8L4EmfutYpJDxMz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Damascus, Syria | eng | gb_fcdo_sanctions | gb-fcdo-syr0320 | |||
LegalEntity:address | Sham Algadida OTip Box Damascus 11037 Syria | tw_shtc | tw-shtc-ebd5ba9b89f7787e0221f636ac13261f7376f64a | ||||
LegalEntity:address | Sham Algadida OTip Box, P.O. Box 11037, Damascus, Syria | au_dfat_sanctions | au-dfat-3339-organisation-for-technological-industries | ||||
Organization:address | P.O. Box 11037, Damascus, SYRIAN ARAB REPUBLIC | eu_fsf | eu-fsf-eu-2921-39 | ||||
LegalEntity:address | P.O. Box 11037, Damascus, Syrian Arab Republic | ch_seco_sanctions | ch-seco-30694 | ||||
Organization:address | PO Box 11037, Damas | fra | fr_tresor_gels_avoir | fr-ga-2284 | |||
LegalEntity:address | SHAM ALGADIDA OTIP BOX, 11037 DAMASCUS, SYR | eng | us_sam_exclusions | usgsa-s4mr5csk1 | |||
Organization:address | PO Box 11037, Damas, SYRIE | fra | mc_fund_freezes | mc-freezes-4b8241dba07c827ddcc5e5601ccaec8b2eefdcc8 | |||
Organization:address | P.O. Box 11037, Damascus, SYRIAN ARAB REPUBLIC | be_fod_sanctions | eu-fsf-eu-2921-39 | ||||
Organization:address | Sham Algadida OTip Box, 11037 Damascus | eng | us_ofac_sdn | ofac-21424 | |||
Organization:address | PO BOX 11037, Damascus, Syria | eng | gb_coh_disqualified | gb-coh-mj7irfdp-a42k78jhwc2yu-ji9k | |||
LegalEntity:address | SHAM ALGADIDA OTIP BOX, 11037 DAMASCUS, SYR | eng | us_sam_exclusions | usgsa-s4mr5ctpr | |||
LegalEntity:address | PO Box 11037, Damascus | eng | gb_hmt_sanctions | gb-hmt-13235 | |||
Organization:addressEntity | addr-1c8e1474db6568be9f70ca0c1c3ebec5ea0ef426 | eng | us_ofac_sdn | ofac-21424 | |||
Organization:addressEntity | addr-3e34b3f5f48f413f983b18c51a2b3131b8b6be38 | be_fod_sanctions | eu-fsf-eu-2921-39 | ||||
LegalEntity:addressEntity | addr-3e34b3f5f48f413f983b18c51a2b3131b8b6be38 | ch_seco_sanctions | ch-seco-30694 | ||||
Organization:addressEntity | addr-3e34b3f5f48f413f983b18c51a2b3131b8b6be38 | eu_fsf | eu-fsf-eu-2921-39 | ||||
LegalEntity:addressEntity | addr-dc62b5c99658e29949ede3b8c06a0b07840f783d | au_dfat_sanctions | au-dfat-3339-organisation-for-technological-industries | ||||
LegalEntity:addressEntity | addr-f20135664d4969fa06bcff742f5a45f11769c9a3 | eng | gb_hmt_sanctions | gb-hmt-13235 | |||
LegalEntity:alias | Technical Industries Corporation (TIC) | au_dfat_sanctions | au-dfat-3339-organisation-for-technological-industries | ||||
LegalEntity:alias | The Organization for Technical Industries | au_dfat_sanctions | au-dfat-3339-organisation-for-technological-industries | ||||
LegalEntity:alias | OTI | au_dfat_sanctions | au-dfat-3339-organisation-for-technological-industries | ||||
Organization:alias | Technical Industries Corporation (TIC) | fra | mc_fund_freezes | mc-freezes-4b8241dba07c827ddcc5e5601ccaec8b2eefdcc8 | |||
LegalEntity:alias | OTI | eng | gb_hmt_sanctions | gb-hmt-13235 | |||
LegalEntity:alias | Technical Industries Corporation (TIC) | eng | gb_hmt_sanctions | gb-hmt-13235 | |||
LegalEntity:alias | THE ORGANIZATION FOR TECHNICAL INDUSTRIES | tw_shtc | tw-shtc-ebd5ba9b89f7787e0221f636ac13261f7376f64a | ||||
LegalEntity:alias | Technical Industries Corporation (TIC) | ch_seco_sanctions | ch-seco-30694 | ||||
LegalEntity:alias | Organization of Technological Industries | jpn | jp_meti_eul | jp-eul-60e220c2eef56292375add3e9b2ecc1c1f8059c9 | |||
LegalEntity:alias | The Organization for Technical Industries | us_trade_csl | trade-csl-be0d1545328923d20d68d005a63694c1dacb60099f370425359a4832 | ||||
Organization:alias | THE ORGANIZATION FOR TECHNICAL INDUSTRIES | eng | us_ofac_sdn | ofac-21424 | |||
LegalEntity:alias | Organization for Technical Industries | jpn | jp_meti_eul | jp-eul-60e220c2eef56292375add3e9b2ecc1c1f8059c9 | |||
LegalEntity:alias | OTI | eu_journal_sanctions | eu-oj-4f79c52e0dfd839572e07f14e9f49e1ee88030d6 | ||||
Organization:alias | OTI | eng | gb_fcdo_sanctions | gb-fcdo-syr0320 | |||
Organization:alias | Technical Industries Corporation (TIC) | fra | fr_tresor_gels_avoir | fr-ga-2284 | |||
Organization:alias | Technical Industries Corporation (TIC) | eng | gb_fcdo_sanctions | gb-fcdo-syr0320 | |||
LegalEntity:alias | Organization for Technological Industries | au_dfat_sanctions | au-dfat-3339-organisation-for-technological-industries | ||||
LegalEntity:country | sy | jpn | jp_meti_eul | jp-eul-60e220c2eef56292375add3e9b2ecc1c1f8059c9 | |||
Organization:country | sy | eng | gb_fcdo_sanctions | gb-fcdo-syr0320 | |||
LegalEntity:country | sy | eng | gb_hmt_sanctions | gb-hmt-13235 | |||
LegalEntity:country | sy | tw_shtc | tw-shtc-ebd5ba9b89f7787e0221f636ac13261f7376f64a | ||||
LegalEntity:country | sy | ca_dfatd_sema_sanctions | ca-sema-40f605c59c462e15079a01fe0248d03cbfad4e1d | ||||
LegalEntity:country | sy | ch_seco_sanctions | ch-seco-30694 | ||||
Organization:country | sy | eu_fsf | eu-fsf-eu-2921-39 | ||||
Organization:country | sy | be_fod_sanctions | eu-fsf-eu-2921-39 | ||||
Organization:country | sy | eng | us_ofac_sdn | ofac-21424 | |||
LegalEntity:country | sy | eng | us_sam_exclusions | usgsa-s4mr5ctpr | |||
LegalEntity:country | sy | us_trade_csl | trade-csl-be0d1545328923d20d68d005a63694c1dacb60099f370425359a4832 | ||||
LegalEntity:country | sy | eng | us_sam_exclusions | usgsa-s4mr5csk1 | |||
Organization:country | sy | fra | fr_tresor_gels_avoir | fr-ga-2284 | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctpr | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5d011 | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5csk1 | |||
LegalEntity:createdAt | 2023-08-02 | au_dfat_sanctions | au-dfat-3339-organisation-for-technological-industries | ||||
LegalEntity:createdAt | 2015-03-18 | ch_seco_sanctions | ch-seco-30694 | ||||
LegalEntity:createdAt | 2015-03-09 | eng | gb_hmt_sanctions | gb-hmt-13235 | |||
Organization:id | cd828d2f7bb35fbf133e03df6e06521c009dc4ae | us_trade_csl | ofac-21424 | ||||
Organization:id | 4656c634637d3ba7174a765aec029cd015854ecf | fra | mc_fund_freezes | mc-freezes-4b8241dba07c827ddcc5e5601ccaec8b2eefdcc8 | |||
LegalEntity:id | 670507e06ef283b003c67842d3dc35a0e2a6c253 | jpn | jp_meti_eul | jp-eul-60e220c2eef56292375add3e9b2ecc1c1f8059c9 | |||
LegalEntity:id | e3b4b1bd9c1ae77c8a842801d945a29608895cea | au_dfat_sanctions | au-dfat-3339-organisation-for-technological-industries | ||||
Organization:id | 73f444998a476765b691df0f87b9e233d469435e | eng | gb_fcdo_sanctions | gb-fcdo-syr0320 | |||
LegalEntity:id | 291d2ac52d0f45f9a7bf96cb3b8a45b854c2a7aa | eng | gb_hmt_sanctions | gb-hmt-13235 | |||
LegalEntity:id | 8aa9d17737053e560ad0bc4b42589e7c08e70e13 | us_trade_csl | trade-csl-be0d1545328923d20d68d005a63694c1dacb60099f370425359a4832 | ||||
LegalEntity:id | 0eaae39faeff8d3511f107323107013d46eb9fed | ca_dfatd_sema_sanctions | ca-sema-40f605c59c462e15079a01fe0248d03cbfad4e1d | ||||
Company:id | 9c4e793b376a13c3e143d9244a61a8178be88e2f | eng | gb_hmt_sanctions | gb-hmt-named-organisation-for-technological-industries-oti | |||
LegalEntity:id | 0f7067835b921346b067937a785a3b734c0e1402 | eng | gb_hmt_sanctions | gb-hmt-13235 | |||
Organization:id | cc68dfd61354653c1783710ce4e026eb11b8dec4 | eng | us_ofac_sdn | ofac-21424 | |||
Organization:id | 9a667e95e39afd38ba9295a955f018e6be82167c | be_fod_sanctions | eu-fsf-eu-2921-39 | ||||
LegalEntity:id | 5e53baa0968e1d95fc1b3ab7ab0f5fee9779ff51 | tw_shtc | tw-shtc-ebd5ba9b89f7787e0221f636ac13261f7376f64a | ||||
Organization:id | 354e9c843611fb5bd7f2b0ad1f1437b7fa180a7d | eu_fsf | eu-fsf-eu-2921-39 | ||||
LegalEntity:id | 6491d6f7a6b443a12f10cc13767796bfd062bc8d | ch_seco_sanctions | ch-seco-30694 | ||||
LegalEntity:id | 833fff9b201f5b719eab0f7f47af0a1b03bbc424 | eng | us_sam_exclusions | usgsa-s4mr5csk1 | |||
LegalEntity:id | edc8004787a54de60ea2948271df881479f9bed0 | eng | us_sam_exclusions | usgsa-s4mr5d011 | |||
LegalEntity:id | 747386300a33c60a2d3e76c2f2304e073c083b2b | eng | gb_hmt_sanctions | gb-hmt-13235 | |||
LegalEntity:id | 9bb7d48d737a26f541a124ca26bfeb0143721d7a | eng | us_sam_exclusions | usgsa-s4mr5ctpr | |||
LegalEntity:id | 66e891bbcf70e12e5ee86669d5f18cba5bda7a48 | eu_journal_sanctions | eu-oj-4f79c52e0dfd839572e07f14e9f49e1ee88030d6 | ||||
Organization:id | fc58afc1bc300d99d623ba7a0ddfba6f18887d68 | fra | fr_tresor_gels_avoir | fr-ga-2284 | |||
Organization:id | 68b0d76aea760fb5d937c9e83a8a8e6b9fdf1516 | eng | gb_coh_disqualified | gb-coh-mj7irfdp-a42k78jhwc2yu-ji9k | |||
LegalEntity:legalForm | subsidiary of Syrian Government | eng | gb_hmt_sanctions | gb-hmt-13235 | |||
Organization:modifiedAt | 2020-05-30 | eu_fsf | eu-fsf-eu-2921-39 | ||||
LegalEntity:modifiedAt | 2025-04-25 | eng | gb_hmt_sanctions | gb-hmt-13235 | |||
LegalEntity:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-30694 | ||||
Organization:modifiedAt | 2020-05-30 | be_fod_sanctions | eu-fsf-eu-2921-39 | ||||
LegalEntity:name | Organisation for Technological Industries (OTI) | eng | jp_meti_eul | jp-eul-60e220c2eef56292375add3e9b2ecc1c1f8059c9 | |||
Organization:name | Organisation for Technological Industries (OTI) | fra | mc_fund_freezes | mc-freezes-4b8241dba07c827ddcc5e5601ccaec8b2eefdcc8 | |||
LegalEntity:name | Organisation for Technological Industries | eng | gb_hmt_sanctions | gb-hmt-13235 | |||
LegalEntity:name | Organisation for Technological Industries (OTI) | ch_seco_sanctions | ch-seco-30694 | ||||
Company:name | Organisation for Technological Industries (OTI) | eng | gb_hmt_sanctions | gb-hmt-named-organisation-for-technological-industries-oti | |||
LegalEntity:name | Organisation for Technological Industries | eu_journal_sanctions | eu-oj-4f79c52e0dfd839572e07f14e9f49e1ee88030d6 | ||||
LegalEntity:name | Organisation for Technological Industries | au_dfat_sanctions | au-dfat-3339-organisation-for-technological-industries | ||||
Organization:name | ORGANISATION FOR TECHNOLOGICAL INDUSTRIES | eng | gb_coh_disqualified | gb-coh-mj7irfdp-a42k78jhwc2yu-ji9k | |||
Organization:name | Organisation for Technological Industries (OTI) | fra | fr_tresor_gels_avoir | fr-ga-2284 | |||
Organization:name | Organisation for Technological Industries | eng | gb_fcdo_sanctions | gb-fcdo-syr0320 | |||
Organization:name | ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES | us_trade_csl | ofac-21424 | ||||
Organization:name | Organization for Technological Industries | eng | us_ofac_sdn | ofac-21424 | |||
LegalEntity:name | Organization for Technological Industries | us_trade_csl | trade-csl-be0d1545328923d20d68d005a63694c1dacb60099f370425359a4832 | ||||
LegalEntity:name | ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES | tw_shtc | tw-shtc-ebd5ba9b89f7787e0221f636ac13261f7376f64a | ||||
LegalEntity:name | Organization for Technological Industries (OTI | ca_dfatd_sema_sanctions | ca-sema-40f605c59c462e15079a01fe0248d03cbfad4e1d | ||||
Organization:name | Technical Industries Corporation (TIC) | be_fod_sanctions | eu-fsf-eu-2921-39 | ||||
Organization:name | Organisation for Technological Industries | be_fod_sanctions | eu-fsf-eu-2921-39 | ||||
LegalEntity:name | ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES | eng | us_sam_exclusions | usgsa-s4mr5csk1 | |||