ListsEU Consolidated › eu_fsf-EU.2921.39

Organisation for Technological Industries

Organization on the EU Consolidated Financial Sanctions List, listed May 30, 2020. Source reference EU.2921.39.

Programs

SYR

Names and aliases

Organisation for Technological Industriesprimary
Technical Industries Corporation (TIC)alias (strong)

Details

CountriesSyria Syria
AddressesDamascus SYRIAN ARAB REPUBLIC

Remarks (as published)

Date of listing: 2015-03-07. Other information: Subsidiary of the Syrian Ministry of Defence

Same name on other lists

Organisation for Technological Industries (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.