Organization for Technological Industries OTI
Restricted
Organization for Technological Industries OTI is subject to Restricted. See the individual lists below.
View Citation
Country
Syria
Address
Syria
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Organization for Technological Industries OTI Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Canada Special Economic Measures Regulations | Apr 20, 2017 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.