Statements: Organisation for Technological Industries (OTI)

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameOrganisation for Technological Industrieseu_journal_sanctionseu-oj-4f79c52e0dfd839572e07f14e9f49e1ee88030d6
Organization:nameOrganisation for Technological Industriesenggb_fcdo_sanctionsgb-fcdo-syr0320
LegalEntity:nameORGANIZATION FOR TECHNOLOGICAL INDUSTRIEStw_shtctw-shtc-ebd5ba9b89f7787e0221f636ac13261f7376f64a
Company:nameOrganisation for Technological Industries (OTI)enggb_fcdo_sanctionsgb-fcdo-named-organisation-for-technological-industries-oti
LegalEntity:nameOrganisation for Technological Industries (OTI)engjp_meti_euljp-eul-60e220c2eef56292375add3e9b2ecc1c1f8059c9
Organization:nameORGANISATION FOR TECHNOLOGICAL INDUSTRIESenggb_coh_disqualifiedgb-coh-mj7irfdp-a42k78jhwc2yu-ji9k
LegalEntity:nameOrganisation for Technological Industriesenggb_hmt_sanctionsgb-hmt-13235
Organization:nameOrganisation for Technological Industries (OTI)frafr_tresor_gels_avoirfr-ga-2284
Company:nameOrganisation for Technological Industries (OTI)enggb_hmt_sanctionsgb-hmt-named-organisation-for-technological-industries-oti
LegalEntity:nameORGANIZATION FOR TECHNOLOGICAL INDUSTRIESengus_sam_exclusionsusgsa-s4mr5csk1
LegalEntity:nameORGANIZATION FOR TECHNOLOGICAL INDUSTRIESengus_sam_exclusionsusgsa-s4mr5ctpr
Organization:nameOrganisation for Technological Industriesbe_fod_sanctionsbe-fod-0f184894859b7d4e198f0864649a4e66d2537323
Organization:nameTechnical Industries Corporation (TIC)be_fod_sanctionsbe-fod-0f184894859b7d4e198f0864649a4e66d2537323
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-mj7irfdp-a42k78jhwc2yu-ji9k
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0320
LegalEntity:notes(also THE ORGANIZATION FOR TECHNICAL INDUSTRIES)engus_sam_exclusionsusgsa-s4mr5ctpr
Organization:notesDate of listing: 2015-03-07. Other information: Subsidiary of the Syrian Ministry of Defenceeu_fsfeu-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:notes(Date of listing: 2015-03-07. Other information: Subsidiary of the Syrian Ministry of Defence)be_fod_sanctionsbe-fod-0f184894859b7d4e198f0864649a4e66d2537323
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 Defencebe_fod_sanctionseu-fsf-eu-2921-39
LegalEntity:notes(also ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES)engus_sam_exclusionsusgsa-s4mr5d011
LegalEntity:programIdSECO-SYRIAch_seco_sanctionsch-seco-30694
Organization:programIdEU-SYReu_fsfeu-fsf-eu-2921-39
LegalEntity:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-13235
Organization:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-2284
LegalEntity:programIdAU-SYRIAau_dfat_sanctionsau-dfat-3339-organisation-for-technological-industries
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-40f605c59c462e15079a01fe0248d03cbfad4e1d
Organization:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-2921-39
LegalEntity:programIdUS-DOS-ISNus_trade_csltrade-csl-be0d1545328923d20d68d005a63694c1dacb60099f370425359a4832
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-21424
Organization:programIdGB-SYRenggb_fcdo_sanctionsgb-fcdo-syr0320
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
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-4f79c52e0dfd839572e07f14e9f49e1ee88030d6
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=ENbe_fod_sanctionsbe-fod-0f184894859b7d4e198f0864649a4e66d2537323
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2284fr_tresor_gels_avoirfr-ga-2284
Organization:summarysubsidiary of Syrian Governmentenggb_fcdo_sanctionsgb-fcdo-syr0320
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2921-39
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5d011
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5csk1
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-40f605c59c462e15079a01fe0248d03cbfad4e1d
LegalEntity:topicssanctionch_seco_sanctionsch-seco-30694
LegalEntity:topicsexport.controltw_shtctw-shtc-ebd5ba9b89f7787e0221f636ac13261f7376f64a
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-mj7irfdp-a42k78jhwc2yu-ji9k
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-2284
Organization:topicssanctionus_trade_cslofac-21424
Organization:topicssanctioneu_fsfeu-fsf-eu-2921-39
LegalEntity:topicssanctionjp_meti_euljp-eul-60e220c2eef56292375add3e9b2ecc1c1f8059c9
Organization:topicssanctionbe_fod_sanctionsbe-fod-0f184894859b7d4e198f0864649a4e66d2537323
Organization:topicssanctionmc_fund_freezesmc-freezes-4b8241dba07c827ddcc5e5601ccaec8b2eefdcc8
Organization:topicssanctionus_ofac_sdnofac-21424
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctpr
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-syr0320
LegalEntity:topicssanctionus_trade_csltrade-csl-be0d1545328923d20d68d005a63694c1dacb60099f370425359a4832
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3339-organisation-for-technological-industries
LegalEntity:uniqueEntityIdNS8YQBKRLEM8engus_sam_exclusionsusgsa-s4mr5ctpr
LegalEntity:uniqueEntityIdN1P3JM9V4VG1engus_sam_exclusionsusgsa-s4mr5d011
LegalEntity:uniqueEntityIdYJV1L5YNNSK3engus_sam_exclusionsusgsa-s4mr5csk1
Organization:weakAliasOTIenggb_fcdo_sanctionsgb-fcdo-syr0320
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting