Syrian Company for Information Technology
Overview of Syrian Company for Information Technology
ID | SYR0331 |
---|---|
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 police of that regime and/or involved in supporting or benefitting from the Assad regime. |
OFSI Group ID | 13236 |
What alternative names has Syrian Company for Information Technology used?
Name | Title | Name Type | Non-Latin Name | Alias Strength |
---|---|---|---|---|
Syrian Company for Information Technology | Primary name | |||
SCIT | Alias |
Where is Syrian Company for Information Technology located?
Address | Postal Code | Country | Email Address | Phone Number | Website |
---|---|---|---|---|---|
PO Box 11037 Damascus | Syria | +9630-113141053 | |||
Dumar Project Area 11 Damascus | Syria | +9630-113141053 |
What type of entity is Syrian Company for Information Technology?
Business Registration Numbers | Parent Company | Subsidiaries | Type of Entity |
---|---|---|---|
Syrian Ministry of Defence | Subsidiary of the Organisation for Technological Industries (OTI) and therefore the Syrian Ministry of Defence |
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. - license: CC0