Organisation for Technological Industries

Restricted

Organisation for Technological Industries is subject to Restricted. See the individual lists below.

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Aliases

Country

Syrian Arab Republic, Syria

Addresses

Address 1 : Sham Algadida OTip Box Damascus 11037 Syri

Address 2 : Sham Algadida OTip Box Damascus 11037 Syria

Address 3 : Sham Algadida OTip Box Damascus Syria 11037

Address 4 : Syrian Arab Republic

Address 5 : PO Box 11037 Damascus , Syria

Address 6 : PO, Box, 11037, Damascus, Syria

Address 7 : Syria

Address 8 : Sham Algadida OTip Box, P.O. Box 11037, Damascus, Syria

Address 9 : P.O., Box, 11037, Damascus, SYRIAN, ARAB, REPUBLIC

ID Details

ID NUMBER : 2284

ID TYPE : IdFrance

ID TYPE : Ofsi group id

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Organisation for Technological Industries Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
EU Financial Sanctions Consolidated List	EU Financial Sanctions	May 30, 2020	active
The Council of the European Union - Restrictive Measures in respect of Syria	EU Financial Sanctions	May 29, 2020	active
UK Sanctions List	Foreign, Commonwealth and Development Office	Dec 31, 2020	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Mar 9, 2015	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Feb 8, 2023	active
Nonproliferation Sanctions	U.S. Department of States	Dec 1, 2017	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Canada Restricted Parties - Syria	Global Affairs Canada	Jan 16, 2023	active
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active