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Kontrola sankcji

Notatka: Wyniki mogą obejmować potencjalne dopasowania i powinny zostać sprawdzone zgodnie z wewnętrznymi procedurami zgodności.

Screening Results

Sanctioned Entity Found

SYRIAN COMPANY FOR INFORMATION TECHNOLOGY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-11 06:02:36

Accuracy: 90

Information:

NPWMD
a.k.a. 'SCIT'; Linked To: ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Syrian Company for Information Technology

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-11 06:02:36

Accuracy: 90

Information:

Address: Damascus, SYRIAN ARAB REPUBLIC

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

SYRIAN COMPANY FOR INFORMATION TECHNOLOGY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-11 06:02:36

Accuracy: 90

Information:

Address: Dumar Project, Area 11, Damascus, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0331. (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. (Phone number):+ 963-113141053 (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