OrganisationCurrently listed

Organisation for Technological Industries

Listed by UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Syria
First listed 2015-03-18
3 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 7589

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2020-05-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2921.39" logicalId="7589">
        <remark>Date of listing: 2015-03-07. Other information:  Subsidiary of the Syrian Ministry of Defence</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2020-05-29" entryIntoForceDate="2020-05-30" numberTitle="2020/716 (OJ L168)" programme="SYR" logicalId="126881">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Organisation for Technological Industries" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18612">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-06" numberTitle="2015/375 (OJ L64)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_064_R_0005&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Technical Industries Corporation (TIC)" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18613">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-06" numberTitle="2015/375 (OJ L64)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_064_R_0005&amp;from=EN"/>
        </nameAlias>
        <address city="Damascus" street="" poBox="P.O. Box 11037" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="2708">
            <regulationSummary regulationType="amendment" publicationDate="2020-05-29" numberTitle="2020/716 (OJ L168)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&amp;from=EN"/>
        </address>
    </sanctionEntity>

Name on list: Organisation for Technological Industries
Programmes / regimes: SYR
Last updated: 2020-05-29
Aliases: Technical Industries Corporation (TIC)
Countries: Syria
Addresses: P.O. Box 11037, Damascus, SYRIAN ARAB REPUBLIC
Identifiers: EU reference: EU.2921.39
Legal act: 2020/716 (OJ L168) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Remarks: Date of listing: 2015-03-07. Other information: Subsidiary of the Syrian Ministry of Defence

SECO (Switzerland)Active listingID 30694

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-06-16
Extractor: seco-xml-parser

Raw evidence

<target ssid="30694"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="30699" main="true"><name ssid="30701" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Organisation for Technological Industries (OTI)</value></name-part></name><name ssid="30702" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Technical Industries Corporation (TIC)</value></name-part></name><address ssid="30700" place-id="1768" quality="good"><p-o-box>11037</p-o-box></address></identity><justification ssid="42801">Subsidiary of the Syrian Ministry of Defence, which has been designated by the Council.</justification><justification ssid="94148">OTI is involved in the production of chemical weapons for the former al-Assad regime.</justification><justification ssid="42802">It is therefore responsible for the violent repression of the Syrian population.</justification><justification ssid="30697">As a subsidiary of the Ministry of Defence, it is also associated with a designated entity.</justification></entity><modification modification-type="amended" enactment-date="2026-06-15" publication-date="2026-06-16" effective-date="2026-06-16"><removed><relation ssid="42803" target-id="12560" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2025-06-20" publication-date="2025-06-20" effective-date="2025-06-20"><added><justification ssid="42801">Subsidiary of the Syrian Ministry of Defence, which has been designated by the Council.</justification><justification ssid="94148">OTI is involved in the production of chemical weapons for the former al-Assad regime.</justification><justification ssid="42802">It is therefore responsible for the violent repression of the Syrian population.</justification><justification ssid="30697">As a subsidiary of the Ministry of Defence, it is also associated with a designated entity.</justification></added><removed><justification ssid="42801">Subsidiary of the Syrian Ministry of Defence, which has been designated by the Council.</justification><justification ssid="33364">OTI is involved in the production of chemical weapons for the Syrian regime.</justification><justification ssid="42802">It is therefore responsible for the violent repression of the Syrian population.</justification><justification ssid="30697">As a subsidiary of the Ministry of Defence, it is also associated with a designated entity.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42801">Subsidiary of the Syrian Ministry of Defence, which has been designated by the Council.</justification><justification ssid="33364">OTI is involved in the production of chemical weapons for the Syrian regime.</justification><justification ssid="42802">It is therefore responsible for the violent repression of the Syrian population.</justification><justification ssid="30697">As a subsidiary of the Ministry of Defence, it is also associated with a designated entity.</justification><relation ssid="42803" target-id="12560" relation-type="related-to"></relation></added><removed><justification ssid="30695">Subsidiary of the Syrian Ministry of Defence, which has been designated.</justification><justification ssid="33364">OTI is involved in the production of chemical weapons for the Syrian regime.</justification><justification ssid="33365">It is therefore responsible for the violent repression against the Syrian population.</justification><justification ssid="30697">As a subsidiary of the Ministry of Defence, it is also associated with a designated entity.</justification><relation ssid="30698" target-id="12560" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-

Name on list: Organisation for Technological Industries (OTI)
Programmes / regimes: Syria
Listed on: 2015-03-18
Last updated: 2026-06-16
Aliases: Technical Industries Corporation (TIC)
Countries: Syria
Addresses: 11037, Damascus, Syrian Arab Republic
Remarks: Subsidiary of the Syrian Ministry of Defence, which has been designated by the Council. OTI is involved in the production of chemical weapons for the former al-Assad regime. It is therefore responsible for the violent repression of the Syrian population. As a subsidiary of the Ministry of Defence, it is also associated with a designated entity.

UK Sanctions ListActive listingID SYR0320

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-05-01
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>01/05/2025</LastUpdated>
    <DateDesignated>31/12/2020</DateDesignated>
    <UniqueID>SYR0320</UniqueID>
    <OFSIGroupID>13235</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Organisation for Technological Industries</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>OTI</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Technical Industries Corporation (TIC)</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>The Syria (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
 
 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.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine5>PO Box 11037</AddressLine5>
        <AddressLine6>Damascus</AddressLine6>
        <AddressCountry>Syria</AddressCountry>
      </Address>
    </Addresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>subsidiary of Syrian Government</TypeOfEntity>
        </TypeOfEntities>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: Organisation for Technological Industries
Programmes / regimes: Syria (Sanctions) (EU Exit) Regulations 2019
Listed on: 2020-12-31
Last updated: 2025-05-01
Aliases: OTI · Technical Industries Corporation (TIC)
Countries: Syria
Addresses: PO Box 11037, Damascus, Syria
Identifiers: OFSI group ID: 13235
Remarks: 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. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

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About these lists

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.