对金融机构和政府机构进行全球制裁筛查
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结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
SCIT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: uk/SYR0331 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 01/05/2025 Unique ID: SYR0331 OFSI Group ID: 13236 Name 6: SCIT Name 6: Syrian Company for Information Technology 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 police of that regime and/or involved in supporting or benefitting from the Assad regime. Address Line 1: Dumar Project Address Line 2: Area 11 Address Line 5: PO Box 11037 Address Line 6: Damascus Address Country: Syria Phone number: +9630-113141053 Date Designated: 31/12/2020 Subsidiaries: Subsidiary of the Organisation for Technological Industries (OTI) and therefore the Syrian Ministry of Defence Parent company: Syrian Ministry of Defence
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
SCIT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/7590 fileGenerationDate: 23/10/2026 Entity_LogicalId: 7590 Entity_EU_ReferenceNumber: EU.2922.4 Entity_Remark: (Date of listing: 2015-03-07. Other information: Subsidiary of the Organisation for Technological Industries (OTI).) 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: SCIT NameAlias_WholeName: Syrian Company for Information Technology NameAlias_LogicalId: 18614 NameAlias_LogicalId: 18615 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: 2702 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
SCIT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/22255 uid: 22255 lastName: SYRIAN COMPANY FOR INFORMATION TECHNOLOGY sdnType: Entity remarks: (Linked To: ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES) programList/program: NPWMD akaList/aka[35039]/uid: 35039 akaList/aka[35039]/type: a.k.a. akaList/aka[35039]/category: weak akaList/aka[35039]/lastName: SCIT addressList/address[33717]/uid: 33717 addressList/address[33717]/address1: P.O. Box 11037 addressList/address[33717]/city: Damascus addressList/address[33717]/country: Syria
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV