Syrian Company for Information Technology
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Syria |
| Sarakstā iekļaušanas datums (1) | 09.03.2015 |
Vārdi/Nosaukumi (2)
| Uzvārds/Nosaukums | Syrian Company for Information Technology |
|---|---|
| Pilns vārds/Nosaukums | Syrian Company for Information Technology |
| Veids | Vārds |
| Uzvārds/Nosaukums | SCIT |
|---|---|
| Pilns vārds/Nosaukums | SCIT |
| Veids | AKA (zināms arī kā) |
Adreses (1)
| Valsts | Sīrijas Arābu Republika |
|---|
Identifikācijas dokumenti (3)
| Veids | Entity Parent Company: Syrian Ministry of Defence |
|---|
| Veids | Entity Subsidaries: Subsidiary of the Organisation for Technological Industries (OTI) and therefore the Syrian Ministry of Defence |
|---|
| Veids | Phone Number: + 963-113141053 |
|---|
Pamatojums (4)
| Associated with the Organisation for Technological Industries (OTI) and therefore the Syrian Ministry of Defence, which are both designated. |
| Associated with the Organisation for Technological Industries (OTI) and therefore the Syrian Ministry of Defence, which are both designated. |
| 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. |
| Associated with the Organisation for Technological Industries (OTI) and therefore the Syrian Ministry of Defence, which are both designated. Involved in the supply of goods or technology to Syria. |
Vēsturiskie dati
Vārdi/Nosaukumi (2)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Uzvārds/Nosaukums | Syrian Company for Information Technology |
| Pilns vārds/Nosaukums | Syrian Company for Information Technology |
| Veids | Galvenais segvārds |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Uzvārds/Nosaukums | SCIT |
| Pilns vārds/Nosaukums | SCIT |
| Veids | AKA (zināms arī kā) |
Adreses (2)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 13.05.2022 15:15) |
|---|---|
| Valsts | Sīrijas Arābu Republika |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Valsts | Sīrijas Arābu Republika |
| Pilna adrese | PO Box 11037 Damascus Syria |
Identifikācijas dokumenti (2)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Veids | Subsidaries: Subsidiary of the Organisation for Technological Industries (OTI) and therefore the Syrian Ministry of Defence |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Veids | Parent Company: Syrian Ministry of Defence |
Atjaunots: 30.04.2025. 03:16
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.