SYRIAN COMPANY FOR INFORMATION TECHNOLOGY

• SanctionsRecords foundSanctioned by 6 authorities: Australia DFAT, France gels des avoirs, Taiwan International Trade Administration, UK OFSI, EU, OFAC. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundSyria is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section I: “High-risk third countries which have provided a written high-level political commitment to address the identified deficiencies and have developed an action plan with FATF.” The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• France gels des avoirsActive

  (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

  Designation date not published by this authority · France Registre national des gels

• France gels des avoirsActive

  (UE) 2015/375 du 06/03/2015 (UE Syrie - R (UE) 36/2012 )

  Designation date not published by this authority · France Registre national des gels

• Australia DFATActive

  Autonomous (Syria)

  Designated 2 Aug 2023 · Australia DFAT Consolidated List

• UK OFSIActive

  Syria

  Designated 31 Dec 2020 · UK Sanctions List (FCDO)

• EUActive

  SYR

  Designation date not published by this authority · EU Consolidated Sanctions List

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

SYRIAN COMPANY FOR INFORMATION TECHNOLOGY

Also known as

SYRIAN COMPANY FOR INFORMATION TECHNOLOGY · SCIT · Syrian Company for Information Technology

Jurisdiction

SY

Address

P.O. Box 11037 Damascus Syria

First recorded here

17 Aug 2026

1. Sanction listed: France gels des avoirs — (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

   28 Sept 2026 · France Registre national des gels

2. Sanction listed: France gels des avoirs — (UE) 2015/375 du 06/03/2015 (UE Syrie - R (UE) 36/2012 )

   28 Sept 2026 · France Registre national des gels

3. Parent company recorded: ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES

   11 Sept 2026 · OFAC SDN

4. Sanction listed: OFAC — NPWMD

   10 Sept 2026 · OFAC SDN

5. Sanction listed: EU — SYR

   10 Sept 2026 · EU Consolidated Sanctions List

6. Sanction listed: UK OFSI — Syria

   10 Sept 2026 · UK OFSI Consolidated List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

Companies the listing names as a parent or a holding of this one, which this register did not join to a record. Each line says what was looked at and why it was refused, so that a name missing from the structure above is not read as a name nobody checked.

• Syrian Ministry of Defencenamed as parent · UK OFSI Consolidated List
  Nothing on file answers to this name. The closest, Ministry of Defence [Syria], scores 0.86, below the 0.90 a link needs.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

3 companies, 2 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares P.O. Box 11037 Damascus Syria.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  syrian for information technology

  Legal name

  Evidence

  2390

  Read 28 Sept 2026 · asserted by 7 records

  Source

  France Registre national des gels and 6 other sources

  Primary source ↗

• Fact

  SY

  Jurisdiction

  Evidence

  2390

  Read 28 Sept 2026 · asserted by 5 records

  Source

  France Registre national des gels and 4 other sources

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

  Designation

  Evidence

  2390

  Read 28 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2015/375 du 06/03/2015 (UE Syrie - R (UE) 36/2012 )

  Designation

  Evidence

  2390

  Read 28 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  UK OFSI — Syria

  Designation

  Evidence

  13236

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  OFAC — NPWMD

  Designation

  Evidence

  22255

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  EU — SYR

  Designation

  Evidence

  7590

  Read 10 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  Australia DFAT — Autonomous (Syria)

  Designation

  Evidence

  3345

  Read 10 Sept 2026

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  f55ebab2a1fb0736340874f7

  Read 17 Aug 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

10 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.