OFAC SDNCriticalEntity

ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES

🇸🇾Syria21424

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

State Nonproliferation2024

State Department

This entity

ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES

Syria

Federal-list cross-reference

This entity name appears on 2 federal lists.

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

Source

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Organization for Technological IndustriesSince 2024-11-21#NK-XvopmHN8L4EmfutYpJDxMz::STATE_NONPROLIFERATION

Source

Relationship graph

3 nodes · 2 relationships

State Nonproliferation2024

State Department

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

Known addresses

Sham Algadida OTip Box, Damascus 11037, Syria

Sanctions programs / authorities

NPWMD

Sanctioning authority notes

Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER.

Data sources

OFAC SDN · Treasury OFACsource
State Nonproliferation · State Department · listed 2024-11-21source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "21424",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 21424",
  "entity_name": "ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES",
  "entity_type": "Entity",
  "country": "Syria",
  "aliases": [
    "THE ORGANIZATION FOR TECHNICAL INDUSTRIES"
  ],
  "addresses": [
    "Sham Algadida OTip Box, Damascus 11037, Syria"
  ],
  "programs": [
    "NPWMD"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "21424",
    "program": "NPWMD",
    "remarks": "Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER.",
    "tonnage": "-0- ",
    "sdn_name": "ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

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