Overview of Organisation for Technological Industries
ID
SYR0320
Sanction Regime
The Syria (Sanctions) (EU Exit) Regulations 2019
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze
Last Updated
May 01, 2025
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 policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.
OFSI Group ID
13235
What alternative names has Organisation for Technological Industries used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Organisation for Technological Industries
Primary name
OTI
Alias
Technical Industries Corporation (TIC)
Alias
Where is Organisation for Technological Industries located?
Address
Postal Code
Country
Email Address
Phone Number
Website
PO Box 11037
Damascus
Syria
What type of entity is Organisation for Technological Industries?
Business Registration Numbers
Parent Company
Subsidiaries
Type of Entity
subsidiary of Syrian Government
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.