OrganisationCurrently listed

Syrian Company for Information Technology

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List
Syria
First listed 2020-12-31
1 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 7590

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.2922.4" logicalId="7590">
        <remark>Date of listing: 2015-03-07. Other information: Subsidiary of the Organisation for Technological Industries (OTI).</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="Syrian Company for Information Technology" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18614">
            <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="SCIT" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18615">
            <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="2702">
            <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: Syrian Company for Information Technology
Programmes / regimes: SYR
Last updated: 2020-05-29
Aliases: SCIT
Countries: Syria
Addresses: P.O. Box 11037, Damascus, SYRIAN ARAB REPUBLIC
Identifiers: EU reference: EU.2922.4
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 Organisation for Technological Industries (OTI).

OFAC SDN (US)Active listingID 22255

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>22255</uid>
    <lastName>SYRIAN COMPANY FOR INFORMATION TECHNOLOGY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES)</remarks>
    <programList>
      <program>NPWMD</program>
    </programList>
    <akaList>
      <aka>
        <uid>35039</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>SCIT</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>33717</uid>
        <address1>P.O. Box 11037</address1>
        <city>Damascus</city>
        <country>Syria</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SYRIAN COMPANY FOR INFORMATION TECHNOLOGY
Programmes / regimes: NPWMD
Aliases: SCIT
Countries: Syria
Addresses: P.O. Box 11037, Damascus, Syria
Linked to (per list): ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES
Remarks: (Linked To: ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES)

UK Sanctions ListActive listingID SYR0331

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>SYR0331</UniqueID>
    <OFSIGroupID>13236</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Syrian Company for Information Technology</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>SCIT</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 police of that regime and/or involved in supporting or benefitting from the Assad regime.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Dumar Project</AddressLine1>
        <AddressLine2>Area 11</AddressLine2>
        <AddressLine6>Damascus</AddressLine6>
        <AddressCountry>Syria</AddressCountry>
      </Address>
      <Address>
        <AddressLine5>PO Box 11037</AddressLine5>
        <AddressLine6>Damascus</AddressLine6>
        <AddressCountry>Syria</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+9630-113141053</PhoneNumber>
    </PhoneNumbers>
    <EntityDetails>
      <Entity>
        <Subsidiaries>
          <Subsidiary>Subsidiary of the Organisation for Technological Industries (OTI) and therefore the Syrian Ministry of Defence</Subsidiary>
        </Subsidiaries>
        <ParentCompanies>
          <ParentCompany>Syrian Ministry of Defence</ParentCompany>
        </ParentCompanies>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: Syrian Company for Information Technology
Programmes / regimes: Syria (Sanctions) (EU Exit) Regulations 2019
Listed on: 2020-12-31
Last updated: 2025-05-01
Aliases: SCIT
Countries: Syria
Addresses: Dumar Project, Area 11, Damascus, Syria
PO Box 11037, Damascus, Syria
Identifiers: OFSI group ID: 13236
Linked to (per list): Syrian Ministry of Defence · Subsidiary of the Organisation for Technological Industries (OTI) and therefore the Syrian Ministry of Defence
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 police of that regime and/or involved in supporting or benefitting from the Assad regime. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Organization For Technological IndustriesSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

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.

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.