Syrian Company for Information Technology

Restricted

Syrian Company for Information Technology is subject to Restricted. See the individual lists below.

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Aliases

Country

Syrian Arab Republic, Syria

Addresses

Address 1 : Dumar, Project, Area, 11, Damascus, Syria

Address 2 : P.O. Box 11037 Damascus Syria

Address 3 : Dumar Project Area 11 Damascus , Syria

Address 4 : P.O. Box 11037, Damascus, Syria

Address 5 : P.O. Box 11037 Damascus Syri

Address 6 : P.O. Box 11037 Damascus Syria

Address 7 : Syrian Arab Republic

Address 8 : PO, Box, 11037, Damascus, Syria

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

ID Details

ID TYPE : Ofsi group id

ID NUMBER : 2390

ID TYPE : IdFrance

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Syrian Company for Information Technology Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
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 Consolidated List of Financial Sanctions Targets in the UK	Other UK LIST	Mar 9, 2015	active
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
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	inactive
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
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active