Organisation for Technological Industries
Nimekiri
| Tüüp | Organisatsioon |
|---|---|
| Loendi nimi | Ühendkuningriik |
| Programmid (1) | Syria |
| Loetellu kandmise kuupäev (1) | 09.03.2015 |
Nimed/Pealkirjad (3)
| Perekonnanimi/Nimi | Organisation for Technological Industries |
|---|---|
| Täielik nimi/Tiitel | Organisation for Technological Industries |
| Tüüp | Eesnimi |
| Perekonnanimi/Nimi | Technical Industries Corporation (TIC) |
|---|---|
| Täielik nimi/Tiitel | Technical Industries Corporation (TIC) |
| Tüüp | AKA (tuntud ka kui) |
| Perekonnanimi/Nimi | OTI |
|---|---|
| Täielik nimi/Tiitel | OTI |
| Tüüp | AKA (tuntud ka kui) |
Aadressid (1)
| Riik | Süüria |
|---|
Isikut tõendavad dokumendid (1)
| Tüüp | Entity Type: subsidiary of Syrian Government |
|---|
Põhjendus (4)
| Subsidiary of the Syrian Ministry of Defence. Organisation for Technological Industries is involved in the production of chemical weapons for the Syrian regime. It is therefore involved in the repression of the Syrian civilian population. As a subsidiary of the Ministry of Defence, it is also associated with a designated entity. |
| Subsidiary of the Syrian Ministry of Defence. Organisation for Technological Industries is involved in the production of chemical weapons for the Syrian regime. It is therefore responsible for the violent repression against the Syrian population. As a subsidiary of the Ministry of Defence, it is also associated with a designated entity. |
| 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 policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. |
| Subsidiary of the Syrian Ministry of Defence. Organisation for Technological Industries is involved in the production of chemical weapons for the Syrian regime. It is therefore responsible for the violent repression against the Syrian population. As a subsidiary of the Ministry of Defence, it is also associated with a designated entity. |
Ajaloolised andmed
Nimed/Pealkirjad (3)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Organisation for Technological Industries |
| Täielik nimi/Tiitel | Organisation for Technological Industries |
| Tüüp | Peamine hüüdnimi |
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | OTI |
| Täielik nimi/Tiitel | OTI |
| Tüüp | AKA (tuntud ka kui) |
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Technical Industries Corporation (TIC) |
| Täielik nimi/Tiitel | Technical Industries Corporation (TIC) |
| Tüüp | AKA (tuntud ka kui) |
Aadressid (1)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Riik | Süüria |
| Täielik aadress | PO Box 11037 Damascus Syria |
Isikut tõendavad dokumendid (1)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Tüüp | Org Type: Subsidiary of Syrian Government |
Taastatud: 29.04.2025. 22:15
Teksti tõlge tehti masintõlke abil
Kataloogis on esitatud isikud, kes on lisatud Läti, ÜRO, Euroopa Liidu, Ühendkuningriigi, Ameerika Ühendriikide Riigikassas välisvarade kontrolli büroo (OFAC) ja Kanada sanktsioonide nimekirjadesse.