Statements: Organisation for Technological Industries (OTI)

Canonical ID: NK-XvopmHN8L4EmfutYpJDxMz · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:abbreviationOTIenggb_fcdo_sanctionsgb-fcdo-syr0320
LegalEntity:addressSHAM ALGADIDA OTIP BOX, 11037 DAMASCUSengus_sam_exclusionsusgsa-s4mr5ctpr
Organization:addressPO Box 11037, Damas, SYRIEframc_fund_freezesmc-freezes-4b8241dba07c827ddcc5e5601ccaec8b2eefdcc8
Organization:addressP.O. Box 11037, Damascus, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-2921-39
Organization:addressPO Box 11037, Damasfrafr_tresor_gels_avoirfr-ga-2284
LegalEntity:addressSHAM ALGADIDA OTIP BOX, 11037 DAMASCUSengus_sam_exclusionsusgsa-s4mr5csk1
LegalEntity:addressSham Algadida OTip Box, P.O. Box 11037, Damascus, Syriaau_dfat_sanctionsau-dfat-3339-organisation-for-technological-industries
LegalEntity:addressPO Box 11037, Damascusenggb_hmt_sanctionsgb-hmt-13235
Organization:addressP.O. Box 11037, Damascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-2921-39
Organization:addressPO BOX 11037, Damascus, Syriaenggb_coh_disqualifiedgb-coh-mj7irfdp-a42k78jhwc2yu-ji9k
Organization:addressSham Algadida OTip Box, 11037 Damascusengus_ofac_sdnofac-21424
LegalEntity:addressSham Algadida OTip Box Damascus 11037 Syriatw_shtctw-shtc-ebd5ba9b89f7787e0221f636ac13261f7376f64a
Organization:addressDamascus, Syriaenggb_fcdo_sanctionsgb-fcdo-syr0320
LegalEntity:addressP.O. Box 11037, Damascus, Syrian Arab Republicch_seco_sanctionsch-seco-30694
Organization:addressEntityaddr-3e34b3f5f48f413f983b18c51a2b3131b8b6be38be_fod_sanctionseu-fsf-eu-2921-39
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Organization:addressEntityaddr-6aac2b4e49d3f3220802f7e8f423ff3b64b11e64us_ofac_sdnofac-21424
Organization:aliasTechnical Industries Corporation (TIC)framc_fund_freezesmc-freezes-4b8241dba07c827ddcc5e5601ccaec8b2eefdcc8
LegalEntity:aliasOTIeu_journal_sanctionseu-oj-4f79c52e0dfd839572e07f14e9f49e1ee88030d6
Organization:aliasOTIenggb_fcdo_sanctionsgb-fcdo-syr0320
LegalEntity:aliasTHE ORGANIZATION FOR TECHNICAL INDUSTRIEStw_shtctw-shtc-ebd5ba9b89f7787e0221f636ac13261f7376f64a
Organization:aliasTechnical Industries Corporation (TIC)frafr_tresor_gels_avoirfr-ga-2284
LegalEntity:aliasThe Organization for Technical Industriesus_trade_csltrade-csl-be0d1545328923d20d68d005a63694c1dacb60099f370425359a4832
LegalEntity:aliasOrganization for Technological Industriesau_dfat_sanctionsau-dfat-3339-organisation-for-technological-industries
LegalEntity:aliasThe Organization for Technical Industriesau_dfat_sanctionsau-dfat-3339-organisation-for-technological-industries
LegalEntity:aliasTechnical Industries Corporation (TIC)au_dfat_sanctionsau-dfat-3339-organisation-for-technological-industries
LegalEntity:aliasOTIau_dfat_sanctionsau-dfat-3339-organisation-for-technological-industries
LegalEntity:aliasOTIenggb_hmt_sanctionsgb-hmt-13235
LegalEntity:aliasTechnical Industries Corporation (TIC)ch_seco_sanctionsch-seco-30694
LegalEntity:aliasOrganization of Technological Industriesjpnjp_meti_euljp-eul-60e220c2eef56292375add3e9b2ecc1c1f8059c9
LegalEntity:aliasOrganization for Technical Industriesjpnjp_meti_euljp-eul-60e220c2eef56292375add3e9b2ecc1c1f8059c9
LegalEntity:aliasTechnical Industries Corporation (TIC)enggb_hmt_sanctionsgb-hmt-13235
Organization:aliasTHE ORGANIZATION FOR TECHNICAL INDUSTRIESengus_ofac_sdnofac-21424
Organization:aliasTechnical Industries Corporation (TIC)enggb_fcdo_sanctionsgb-fcdo-syr0320
Organization:countrysybe_fod_sanctionseu-fsf-eu-2921-39
LegalEntity:countrysyus_trade_csltrade-csl-be0d1545328923d20d68d005a63694c1dacb60099f370425359a4832
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Organization:countrysyfr_tresor_gels_avoirfr-ga-2284
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LegalEntity:countrysych_seco_sanctionsch-seco-30694
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctpr
LegalEntity:createdAt2023-08-02au_dfat_sanctionsau-dfat-3339-organisation-for-technological-industries
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5d011
LegalEntity:createdAt2015-03-09gb_hmt_sanctionsgb-hmt-13235
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5csk1
LegalEntity:createdAt2015-03-18ch_seco_sanctionsch-seco-30694
Organization:ida87c711be601cebe2df7f6c784d3f528e16b4514us_ofac_sdnofac-21424
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Company:id107898351eb8bb01669f4111639d0c619c866156gb_fcdo_sanctionsgb-fcdo-named-organisation-for-technological-industries-oti
Organization:id6740e93fb5394cea96c5cea90f71e821ed0c8649gb_fcdo_sanctionsgb-fcdo-syr0320
Organization:id96434258e12aef84bafbc8ca8ac9307927f91b8fgb_fcdo_sanctionsgb-fcdo-syr0320
Organization:id9a667e95e39afd38ba9295a955f018e6be82167cbe_fod_sanctionseu-fsf-eu-2921-39
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LegalEntity:legalFormsubsidiary of Syrian Governmentenggb_hmt_sanctionsgb-hmt-13235
LegalEntity:modifiedAt2025-04-25gb_hmt_sanctionsgb-hmt-13235
Organization:modifiedAt2020-05-30eu_fsfeu-fsf-eu-2921-39
Organization:modifiedAt2020-05-30be_fod_sanctionseu-fsf-eu-2921-39
LegalEntity:modifiedAt2025-06-20ch_seco_sanctionsch-seco-30694
Organization:nameOrganization for Technological Industriesengus_ofac_sdnofac-21424
LegalEntity:nameOrganisation for Technological Industriesenggb_hmt_sanctionsgb-hmt-13235
Organization:nameOrganisation for Technological Industriesbe_fod_sanctionseu-fsf-eu-2921-39
Organization:nameTechnical Industries Corporation (TIC)be_fod_sanctionseu-fsf-eu-2921-39
Organization:nameTechnical Industries Corporation (TIC)be_fod_sanctionsbe-fod-0f184894859b7d4e198f0864649a4e66d2537323
Organization:nameOrganisation for Technological Industriesbe_fod_sanctionsbe-fod-0f184894859b7d4e198f0864649a4e66d2537323
Organization:nameORGANISATION FOR TECHNOLOGICAL INDUSTRIESenggb_coh_disqualifiedgb-coh-mj7irfdp-a42k78jhwc2yu-ji9k
LegalEntity:nameOrganization for Technological Industries (OTIca_dfatd_sema_sanctionsca-sema-40f605c59c462e15079a01fe0248d03cbfad4e1d
LegalEntity:nameOrganization for Technological Industriesus_trade_csltrade-csl-be0d1545328923d20d68d005a63694c1dacb60099f370425359a4832
Organization:nameORGANIZATION FOR TECHNOLOGICAL INDUSTRIESus_trade_cslofac-21424
LegalEntity:nameOrganisation for Technological Industriesau_dfat_sanctionsau-dfat-3339-organisation-for-technological-industries
LegalEntity:nameOrganisation for Technological Industries (OTI)ch_seco_sanctionsch-seco-30694
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