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Company12 sanctions listsSyria

Syrian Company for Information Technology

First seen Apr 27, 2022 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Syrian Company for Information Technology
Entity Type
Company (Company)
Countries
Syria
OpenSanctions ID
NK-3yDHEpYztFSyYfYdPVdQD7
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 30, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

13 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-30 · Updates daily

Multi-List Designation

Syrian Company for Information Technology appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Syrian Company for Information Technology, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (12)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions10 lists
  • jp_meti_eul
  • ch_seco_sanctions
  • tw_shtc
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • us_trade_csl
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • gb_fcdo_sanctions

Programs & Topics

sanctionexport.control

Addresses

P.O. Box 11037, Damascus; PO Box 11037, Damas; Damascus, Syria; P.O. Box 11037, Damascus, Syrian Arab Republic; P.O. Box 11037, Damascus, SYRIAN ARAB REPUBLIC; Dumar Project, Area 11, Damascus, Syria; P.O. Box 11037 Damascus Syria; P.O. Box 11037, Damascus, Syria

Aliases (2)

Also Known As
Syrian Company for Information Technology (SCIT)
SCIT

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

SYRIAN COMPANY FOR INFORMATION TECHNOLOGYCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Ministry of Interior [Syria]Organization
ca_dfatd_sema_sanctionsbe_fod_sanctionseu_fsf
Zuhayr HaydarIndividual
us_trade_csltw_shtcau_dfat_sanctions+2 more
NAGHAM AL HAYATCompany
us_trade_csltw_shtcus_ofac_sdn+1 more
Tarif AL AKHRASIndividual
ch_seco_sanctionsch_fiaa_freezeseu_travel_bans+6 more
Hassan SafiyeIndividual
ch_seco_sanctionsmc_fund_freezeseu_travel_bans+5 more
GENERAL ORGANIZATION OF RADIO AND TVEntity
tw_shtc
Hurras al-DinOrganization
tw_shtcmd_terror_sanctionsfr_tresor_gels_avoir+9 more
Al Ali and Al Hamza LLCOrganization
us_trade_cslus_ofac_sdn
Zuhair Tawfik Al-AssadIndividual
us_trade_cslus_ofac_sdn
Fuad Shukri KurdiIndividual
tw_shtcca_dfatd_sema_sanctions

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.