FEOC
State NonproliferationEntity

Organization for Technological Industries

🇸🇾Syria(inferred from STATE NONPROLIFERATION)Added 2017-01-12be0d1545328923d20d68d005a63694c1dacb60099f370425359a4832

FEOC Flagged

Organization for Technological Industries appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

State Nonproliferation

Risk Summary
List severityHighOn 1 critical list
Country riskLowSyria (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
State Nonproliferation2017
State Department
Federal list
OFAC SDN
Treasury OFAC
This entity
Organization for Technological Industries
Syria

Federal-list cross-reference

This entity name appears on 2 federal lists.

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Organization for Technological IndustriesSince 2017-01-12#be0d1545328923d20d68d005a63694c1dacb60099f370425359a4832
Official list
OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES#21424
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
State Nonproliferation2017
State Department
Federal list
OFAC SDN
Treasury OFAC
This entity
Organization for Technological Industries
Syria

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

The Organization for Technical Industries

Sanctions programs / authorities

E.O. 13382

Data sources

  • State Nonproliferation · State Department · listed 2017-01-12source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "STATE_NONPROLIFERATION",
  "source_record_id": "be0d1545328923d20d68d005a63694c1dacb60099f370425359a4832",
  "source_url": "https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/",
  "citation": "Vol. 82, No. 12, 01/19/2017",
  "entity_name": "Organization for Technological Industries",
  "entity_type": "Entity",
  "country": null,
  "aliases": [
    "The Organization for Technical Industries"
  ],
  "addresses": [],
  "programs": [
    "E.O. 13382"
  ],
  "date_added": "2017-01-12",
  "raw_data": {
    "ids": null,
    "csl_id": "be0d1545328923d20d68d005a63694c1dacb60099f370425359a4832",
    "csl_source": "Nonproliferation Sanctions (ISN) - State Department",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.