Syrian Company for Information Technology
Sąrašas
| Tipas | Organizacija |
|---|---|
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Syria |
| Įtraukimo į sąrašą data (1) | 09.03.2015 |
Vardai/Pavadinimai (2)
| Pavardė/Vardas | Syrian Company for Information Technology |
|---|---|
| Visas vardas/Pavadinimas | Syrian Company for Information Technology |
| Tipas | Vardas |
| Pavardė/Vardas | SCIT |
|---|---|
| Visas vardas/Pavadinimas | SCIT |
| Tipas | AKA (taip pat žinomas kaip) |
Adresai (1)
| Šalis | Sirija |
|---|
Asmens tapatybę patvirtinantys dokumentai (3)
| Tipas | Entity Parent Company: Syrian Ministry of Defence |
|---|
| Tipas | Entity Subsidaries: Subsidiary of the Organisation for Technological Industries (OTI) and therefore the Syrian Ministry of Defence |
|---|
| Tipas | Phone Number: + 963-113141053 |
|---|
Pateisinimas (4)
| Associated with the Organisation for Technological Industries (OTI) and therefore the Syrian Ministry of Defence, which are both designated. |
| Associated with the Organisation for Technological Industries (OTI) and therefore the Syrian Ministry of Defence, which are both designated. |
| 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. |
| Associated with the Organisation for Technological Industries (OTI) and therefore the Syrian Ministry of Defence, which are both designated. Involved in the supply of goods or technology to Syria. |
Istorinė data
Vardai/Pavadinimai (2)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Syrian Company for Information Technology |
| Visas vardas/Pavadinimas | Syrian Company for Information Technology |
| Tipas | Pagrindinis slapyvardis |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | SCIT |
| Visas vardas/Pavadinimas | SCIT |
| Tipas | AKA (taip pat žinomas kaip) |
Adresai (2)
| Statusas | Istorinis (paskutinį kartą aktyvus 13.05.2022 15:15) |
|---|---|
| Šalis | Sirija |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Šalis | Sirija |
| Pilnas adresas | PO Box 11037 Damascus Syria |
Asmens tapatybę patvirtinantys dokumentai (2)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Tipas | Subsidaries: Subsidiary of the Organisation for Technological Industries (OTI) and therefore the Syrian Ministry of Defence |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Tipas | Parent Company: Syrian Ministry of Defence |
Atkurta: 30.04.2025. 03:16
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.