Lists › EU Consolidated › eu_fsf-EU.2922.4
Syrian Company for Information Technology
Organization on the EU Consolidated Financial Sanctions List, listed May 30, 2020. Source reference EU.2922.4.
Programs
Names and aliases
| Syrian Company for Information Technology | primary |
| SCIT | alias (strong) |
Details
| Countries |  Syria |
| Addresses | Damascus SYRIAN ARAB REPUBLIC |
Remarks (as published)
Date of listing: 2015-03-07. Other information: Subsidiary of the Organisation for Technological Industries (OTI).
Same name on other lists
SYRIAN COMPANY FOR INFORMATION TECHNOLOGY (ofac_sdn), Syrian Company for Information Technology (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.