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30.04.2025 05:52:00

Organisation for Technological Industries

Saraksts

Veids Organizācija
Saraksta nosaukums Apvienotā Karaliste
Programmas (1) Syria
Sarakstā iekļaušanas datums (1) 09.03.2015

Vārdi/Nosaukumi (3)

Uzvārds/Nosaukums Organisation for Technological Industries
Pilns vārds/Nosaukums Organisation for Technological Industries
Veids Vārds
Uzvārds/Nosaukums Technical Industries Corporation (TIC)
Pilns vārds/Nosaukums Technical Industries Corporation (TIC)
Veids AKA (zināms arī kā)
Uzvārds/Nosaukums OTI
Pilns vārds/Nosaukums OTI
Veids AKA (zināms arī kā)

Adreses (1)

Valsts Sīrijas Arābu Republika

Identifikācijas dokumenti (1)

Veids Entity Type: subsidiary of Syrian Government

Pamatojums (4)

Subsidiary of the Syrian Ministry of Defence. Organisation for Technological Industries is involved in the production of chemical weapons for the Syrian regime. It is therefore involved in the repression of the Syrian civilian population. As a subsidiary of the Ministry of Defence, it is also associated with a designated entity.
Subsidiary of the Syrian Ministry of Defence. Organisation for Technological Industries is involved in the production of chemical weapons for the Syrian regime. It is therefore responsible for the violent repression against the Syrian population. As a subsidiary of the Ministry of Defence, it is also associated with a designated entity.
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.
Subsidiary of the Syrian Ministry of Defence. Organisation for Technological Industries is involved in the production of chemical weapons for the Syrian regime. It is therefore responsible for the violent repression against the Syrian population. As a subsidiary of the Ministry of Defence, it is also associated with a designated entity.

Vēsturiskie dati

Vārdi/Nosaukumi (3)

Statuss Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16)
Uzvārds/Nosaukums Organisation for Technological Industries
Pilns vārds/Nosaukums Organisation for Technological Industries
Veids Galvenais segvārds
Statuss Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16)
Uzvārds/Nosaukums OTI
Pilns vārds/Nosaukums OTI
Veids AKA (zināms arī kā)
Statuss Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16)
Uzvārds/Nosaukums Technical Industries Corporation (TIC)
Pilns vārds/Nosaukums Technical Industries Corporation (TIC)
Veids AKA (zināms arī kā)

Adreses (1)

Statuss Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16)
Valsts Sīrijas Arābu Republika
Pilna adrese PO Box 11037 Damascus Syria

Identifikācijas dokumenti (1)

Statuss Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16)
Veids Org Type: Subsidiary of Syrian Government
Atjaunots: 30.04.2025. 05:15
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.