Nex Systems
Company

Syrian Company for Information Technology

Sanctioned entity

Syria. Named in 10 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

Adresse : SYRIE : PO Box 11037, Damas

(UE) 2015/375 du 06/03/2015 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 173)

As a subsidiary of OTI and the Ministry of Defence, SCIT is associated with these designated entities. Subsidiary of the Organisation for Technological Industries (OTI) and therefore the Syrian Ministry of Defence, which have been designated by the Council. It also works with the Central Bank of Syria which has been designated by the Council.

(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 191)

Date of listing: 2015-03-07. Other information: Subsidiary of the Organisation for Technological Industries (OTI).

Filiale de l'Organisation for Technological Industries (OTI), et donc du ministère syrien de la défense, qui a été désignée par le Conseil. Elle coopère en outre avec la Banque centrale de Syrie, qui a été désignée par le Conseil. En tant que filiale de l'OTI et du ministère de la défense, la SCIT est associée à ces entités.

Related to Organisation for Technological Industries (OTI) (SSID 200-30694)

(Date of listing: 2015-03-07. Other information: Subsidiary of the Organisation for Technological Industries (OTI).)

Sanctions and listings10

  • Effective
    31 Dec 2020

    UK sanctions relating to Syria - The Syria (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and director disqualification sanction

    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.

    Programme GB-SYRReference 13236Reference SYR0331Last updated 1 May 2025gov.ukgov.uk

  • Syria Sanctions Regime - Autonomous (Syria)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)

    Programme AU-SYRIALast updated 2 Aug 2023dfat.gov.audfat.gov.au

  • Listed
    26 Jun 2020; 16 Jun 2026; 18 Mar 2015; 17 Jun 2026; 3 Jun 2025

    Measures Against Syria - Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-SYRIAReference 30703seco.admin.chseco.admin.ch

  • EU Restrictive Measures Against Syria - (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 2015/375 du 06/03/2015 (UE Syrie - R (UE) 36/2012 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Filiale de l'Organisation for Technological Industries (OTI), et donc du ministère syrien de la défense, qui a été désignée par le Conseil. Elle coopère en outre avec la Banque centrale de Syrie, qui a été désignée par le Conseil. En tant que filiale de l'OTI et du ministère de la défense, la SCIT est associée à ces entités.

    Programme EU-SYRReference EU.2922.4gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Chemical

    meti.go.jpmeti.go.jp

  • Listed
    16 May 2017

    Non-Proliferation Sanctions - NPWMD

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    NPWMD and block

    Executive Order 13382 (Non-proliferation)

    Programme US-NON-PROLIFReference 22255treasury.govofac.treasury.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2015/375 du 06/03/2015 and (ue) 2020/716 du 28/05/2020

    Autorité de désignation publiée : Union européenne

    Filiale de l'Organisation for Technological Industries (OTI), et donc du ministère syrien de la défense, qui a été désignée par le Conseil. Elle coopère en outre avec la Banque centrale de Syrie, qui a été désignée par le Conseil. En tant que filiale de l'OTI et du ministère de la défense, la SCIT est associée à ces entités.

    geldefonds.gouv.mc

  • Listed
    30 Aug 2018
    Effective
    16 May 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 May 2020
    Effective
    30 May 2020

    EU Restrictive Measures Against Syria - SYR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=council

    2020/716 (OJ L168)

    Programme EU-SYRReference EU.2922.4eur-lex.europa.eusanctionsmap.eu

  • Listed
    6 Mar 2015

    EU Restrictive Measures Against Syria

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2015/375 (OJ L64)

    Programme EU-SYRfinance.belgium.besanctionsmap.eu

Connections4

Owns2

All 2 markedSanctioned

Owned by2

All 2 markedSanctioned

Other names2

Also known as1

Syrian Company for Information Technology (SCIT)

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

SCIT

Addresses7

  • P.O. Box 11037, Damascus, Syria

  • P.O. Box 11037, Damascus

  • Damascus, Syria

  • P.O. Box 11037, Damascus, Syrian Arab Republic

  • P.O. Box 11037 Damascus Syria

  • Dumar Project, Area 11, Damascus, Syria

  • PO Box 11037, Damas

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