Base
Company13 sanctions listsSyria

Organisation for Technological Industries (OTI)

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Sep 28, 2026

Entity Overview

Full Name
Organisation for Technological Industries (OTI)
Entity Type
Company (Company)
Countries
Syria
OpenSanctions ID
NK-XvopmHN8L4EmfutYpJDxMz
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 28, 2026

Cross-Source Intelligence

Risk Level

High

13 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Organisation for Technological Industries (OTI) appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (13)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions10 lists
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • ch_seco_sanctions
  • jp_meti_eul
  • eu_fsf
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Sham Algadida OTip Box, 11037 Damascus; Sham Algadida OTip Box, P.O. Box 11037, Damascus, Syria; PO Box 11037, Damas; P.O. Box 11037, Damascus, Syrian Arab Republic; P.O. Box 11037, Damascus, Syria; Damascus, Syria; P.O. Box 11037, Damascus, SYRIAN ARAB REPUBLIC; PO Box 11037, Damas, SYRIE; Sham Algadida OTip Box Damascus 11037 Syria

Aliases (10)

Also Known As
Organization for Technological Industries (OTI)
Technical Industries Corporation (TIC)
Organization for Technological Industries
Organisation for Technological Industries
THE ORGANIZATION FOR TECHNICAL INDUSTRIES
OTI
Organization for Technical Industries
Technical Industries Corporation
Organization of Technological Industries
The Organization for Technical Industries

Related Entities (10)

Ministry of Interior [Syria]Organization
ca_dfatd_sema_sanctionseu_fsfbe_fod_sanctions
Zuhayr HaydarIndividual
us_ofac_sdnus_trade_csltw_shtc+2 more
NAGHAM AL HAYATCompany
us_ofac_sdnsa_pcct_terrorism_listtw_shtc+1 more
Anisa Al AssadIndividual
ca_dfatd_sema_sanctions
Tarif AL AKHRASIndividual
eu_journal_sanctionsca_dfatd_sema_sanctionseu_fsf+6 more
Hassan SafiyeIndividual
gb_fcdo_sanctionseu_journal_sanctionseu_fsf+5 more
Harakat al-NujabaOrganization
us_ofac_sdnus_trade_csltw_shtc+1 more
GENERAL ORGANIZATION OF RADIO AND TVEntity
tw_shtc
Hurras al-DinOrganization
jo_sanctionsau_listed_terrorist_orgsus_trade_csl+9 more
Al Ali and Al Hamza LLCOrganization
us_ofac_sdnus_trade_csl

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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.