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Sanctions Screening

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Screening Results

Sanctioned Entity Found

ORGANISATION FOR TECHNOLOGICAL INDUSTRIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-09 18:09:38

Accuracy: 90

Information:

Source record: uk/SYR0320
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/05/2025
Unique ID: SYR0320
OFSI Group ID: 13235
Name 6: OTI
Name 6: Organisation for Technological Industries
Name 6: Technical Industries Corporation (TIC)
Name type: Alias
Name type: Primary name
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:     There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. 
Address Line 5: PO Box 11037
Address Line 6: Damascus
Address Country: Syria
Date Designated: 31/12/2020
Type of entity: subsidiary of Syrian Government

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Organisation for Technological Industries

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-09 18:09:38

Accuracy: 90

Information:

Source record: eu/7589
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7589
Entity_EU_ReferenceNumber: EU.2921.39
Entity_Remark: (Date of listing: 2015-03-07. Other information:  Subsidiary of the Syrian Ministry of Defence)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-05-29
Entity_Regulation_EntryIntoForceDate: 2020-05-30
Entity_Regulation_NumberTitle: 2020/716 (OJ L168)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_WholeName: Organisation for Technological Industries
NameAlias_WholeName: Technical Industries Corporation (TIC)
NameAlias_LogicalId: 18612
NameAlias_LogicalId: 18613
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2015-03-06
NameAlias_Regulation_EntryIntoForceDate: 2015-03-06
NameAlias_Regulation_NumberTitle: 2015/375 (OJ L64)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_064_R_0005&from=EN
Address_City: Damascus
Address_PoBox: P.O. Box 11037
Address_AsAtListingTime: NO
Address_CountryIso2Code: SY
Address_CountryDescription: SYRIAN ARAB REPUBLIC
Address_LogicalId: 2708
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2020-05-29
Address_Regulation_EntryIntoForceDate: 2020-05-30
Address_Regulation_NumberTitle: 2020/716 (OJ L168)
Address_Regulation_Programme: SYR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions