Statements: Organisation for Technological Industries (OTI)

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameOrganisation for Technological Industries (OTI)framc_fund_freezesmc-freezes-4b8241dba07c827ddcc5e5601ccaec8b2eefdcc8
Organization:nameOrganisation for Technological Industries (OTI)frafr_tresor_gels_avoirfr-ga-2284
Organization:nameOrganisation for Technological Industriesbe_fod_sanctionsbe-fod-0f184894859b7d4e198f0864649a4e66d2537323
Organization:nameOrganisation for Technological Industriesenggb_fcdo_sanctionsgb-fcdo-syr0320
LegalEntity:nameOrganisation for Technological Industries (OTI)engjp_meti_euljp-eul-60e220c2eef56292375add3e9b2ecc1c1f8059c9
LegalEntity:nameOrganization for Technological Industries (OTIca_dfatd_sema_sanctionsca-sema-40f605c59c462e15079a01fe0248d03cbfad4e1d
Organization:nameTechnical Industries Corporation (TIC)be_fod_sanctionsbe-fod-0f184894859b7d4e198f0864649a4e66d2537323
Organization:nameOrganization for Technological Industriesengus_ofac_sdnofac-21424
LegalEntity:nameTHE ORGANIZATION FOR TECHNICAL INDUSTRIESengus_sam_exclusionsusgsa-s4mr5d011
LegalEntity:nameOrganisation for Technological Industrieseu_journal_sanctionseu-oj-4f79c52e0dfd839572e07f14e9f49e1ee88030d6
Organization:nameTechnical Industries Corporation (TIC)eu_fsfeu-fsf-eu-2921-39
LegalEntity:nameOrganisation for Technological Industries (OTI)ch_seco_sanctionsch-seco-30694
Company:nameOrganisation for Technological Industries (OTI)enggb_hmt_sanctionsgb-hmt-named-organisation-for-technological-industries-oti
LegalEntity:notes(also ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES)engus_sam_exclusionsusgsa-s4mr5d011
LegalEntity:notes(also THE ORGANIZATION FOR TECHNICAL INDUSTRIES)engus_sam_exclusionsusgsa-s4mr5ctpr
Organization:notesFiliale du ministère syrien de la défense, qui a été désignée par le Conseil. L’OTI contribue à la fabrication d’armes chimiques destinées à l’ancien régime d’al-Assad. 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
Organization:notesDate of listing: 2015-03-07. Other information: Subsidiary of the Syrian Ministry of Defenceeu_fsfeu-fsf-eu-2921-39
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0320
Organization:notes(Date of listing: 2015-03-07. Other information: Subsidiary of the Syrian Ministry of Defence)be_fod_sanctionsbe-fod-0f184894859b7d4e198f0864649a4e66d2537323
Organization:notesDate of listing: 2015-03-07. Other information: Subsidiary of the Syrian Ministry of Defencebe_fod_sanctionseu-fsf-eu-2921-39
LegalEntity:notesAs a subsidiary of the Ministry of Defence, it is also associated with a designated entity. Subsidiary of the Syrian Ministry of Defence, which has been designated by the Council. It is therefore responsible for the violent repression of the Syrian population. OTI is involved in the production of chemical weapons for the former al-Assad regime.ch_seco_sanctionsch-seco-30694
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-mj7irfdp-a42k78jhwc2yu-ji9k
LegalEntity:programIdSECO-SYRIAch_seco_sanctionsch-seco-30694
LegalEntity:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-13235
LegalEntity:programIdAU-SYRIAau_dfat_sanctionsau-dfat-3339-organisation-for-technological-industries
Organization:programIdGB-SYRenggb_fcdo_sanctionsgb-fcdo-syr0320
Organization:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-2921-39
LegalEntity:programIdUS-DOS-ISNus_trade_csltrade-csl-be0d1545328923d20d68d005a63694c1dacb60099f370425359a4832
Organization:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-2284
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-40f605c59c462e15079a01fe0248d03cbfad4e1d
Organization:programIdEU-SYReu_fsfeu-fsf-eu-2921-39
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-21424
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2284fr_tresor_gels_avoirfr-ga-2284
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=ENbe_fod_sanctionsbe-fod-0f184894859b7d4e198f0864649a4e66d2537323
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-4f79c52e0dfd839572e07f14e9f49e1ee88030d6
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21424us_ofac_sdnofac-21424
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/mj7IRFDP-a42K78jHWC2yU_JI9kgb_coh_disqualifiedgb-coh-mj7irfdp-a42k78jhwc2yu-ji9k
Organization:summarysubsidiary of Syrian Governmentenggb_fcdo_sanctionsgb-fcdo-syr0320
LegalEntity:topicsexport.controltw_shtctw-shtc-ebd5ba9b89f7787e0221f636ac13261f7376f64a
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-mj7irfdp-a42k78jhwc2yu-ji9k
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5csk1
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5d011
LegalEntity:topicssanctionjp_meti_euljp-eul-60e220c2eef56292375add3e9b2ecc1c1f8059c9
Organization:topicssanctionmc_fund_freezesmc-freezes-4b8241dba07c827ddcc5e5601ccaec8b2eefdcc8
Organization:topicssanctionbe_fod_sanctionsbe-fod-0f184894859b7d4e198f0864649a4e66d2537323
LegalEntity:topicssanctionus_trade_csltrade-csl-be0d1545328923d20d68d005a63694c1dacb60099f370425359a4832
Organization:topicssanctioneu_fsfeu-fsf-eu-2921-39
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-40f605c59c462e15079a01fe0248d03cbfad4e1d
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-2284
Organization:topicssanctionus_ofac_sdnofac-21424
LegalEntity:topicssanctionch_seco_sanctionsch-seco-30694
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctpr
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3339-organisation-for-technological-industries
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2921-39
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-syr0320
Organization:topicssanctionus_trade_cslofac-21424
LegalEntity:uniqueEntityIdN1P3JM9V4VG1engus_sam_exclusionsusgsa-s4mr5d011
LegalEntity:uniqueEntityIdYJV1L5YNNSK3engus_sam_exclusionsusgsa-s4mr5csk1
LegalEntity:uniqueEntityIdNS8YQBKRLEM8engus_sam_exclusionsusgsa-s4mr5ctpr
Organization:weakAliasOTIenggb_fcdo_sanctionsgb-fcdo-syr0320
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