Organization For Technological Industries
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [CAN.SYRIA] - Measures against Syria | |
| - | Filiale du ministère syrien de la défense, qui a été désignée par le Conseil. L'OTI participe à la fabrication d'armes chimiques destinées au régime syrien, elle est par conséquent responsable de la r |
| - | Filiale du ministère syrien de la défense, qui a été désignée par le Conseil. L’OTI contribue à la fabrication d’armes chimiques destinées à l’ancien régime d’al-Assad. Elle est par conséquent respons |
| - | Subsidiary of the Syrian Ministry of Defence. Organisation for Technological Industries is involved in the production of chemical weapons for the Syrian regime. It is therefore involved in the repress |
| - | (UK Sanctions List Ref):SYR0320. (UK Statement of Reasons):Subsidiary of the Syrian Ministry of Defence. Organisation for Technological Industries is involved in the production of chemical weapons for |
| - | 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 beha |
| - | (UK Sanctions List Ref):SYR0320 (UK Statement of Reasons):Subsidiary of the Syrian Ministry of Defence. Organisation for Technological Industries is involved in the production of chemical weapons for |
| - | (UK Sanctions List Ref):SYR0320 (UK Statement of Reasons):Subsidiary of the Syrian Ministry of Defence. Organisation for Technological Industries is involved in the production of chemical weapons for |
| - | (UK Sanctions List Ref):SYR0320 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Subsidiary of the Syrian Ministry of Defence. Organisation for Technological Industries is in |
| - | Subsidiary of the Syrian Ministry of Defence. Involved in the production of chemical weapons for the Syrian regime. |
| - | |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). |
| - | |
| - | |
| - | 62 F.R. 26471 5/14/97 62 F.R. 34688 6/27/97 62 F.R. 60063 11/6/97 63 F.R. 58706 11/02/98 64 F.R. 23049 4/29/99 64 F.R. 42651 8/05/99 |
| - | 62 F.R. 26471 5/14/97 62 F.R. 34688 6/27/97 62 F.R. 60063 11/6/97 63 F.R. 58706 11/02/98 64 F.R. 23049 4/29/99 64 F.R. 42651 8/05/99 |
| - | 62 F.R. 26471 5/14/97 62 F.R. 34688 6/27/97 62 F.R. 60063 11/6/97 63 F.R. 58706 11/02/98 64 F.R. 23049 4/29/99 64 F.R. 42651 8/05/99 |
| - | Date of listing: 2015-03-07. Other information: Subsidiary of the Syrian Ministry of Defence |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Organization For Technological Industries have any sanctions?
Yes, Organization For Technological Industries is sanctioned by:
2. Can I receive AML sanctions alerts on Organization For Technological Industries?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Organization For Technological Industries:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Consolidated Screening List | Sanctioned | USA-BIS USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |