OFAC SDNCriticalEntity

SYRIAN COMPANY FOR INFORMATION TECHNOLOGY

🇸🇾Syria22255

FEOC Flagged

SYRIAN COMPANY FOR INFORMATION TECHNOLOGY appears on 2 critical federal lists. 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.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Risk Summary

List severityHighOn 2 critical lists

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

This entity

SYRIAN COMPANY FOR INFORMATION TECHNOLOGY

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: SYRIAN COMPANY FOR INFORMATION TECHNOLOGY#22255

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Panda International Information Technology Company, LtdSince 2023-05-27#trade-csl-8b0e7bdc3b7a0bdee1d16e3c65e492c81c5d4a7f3f2b9c81bb533936::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

SYRIAN COMPANY FOR INFORMATION TECHNOLOGY

Syria

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

Known addresses

P.O. Box 11037, Damascus, Syria

Sanctions programs / authorities

NPWMD

Sanctioning authority notes

a.k.a. 'SCIT'; Linked To: ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "22255",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 22255",
  "entity_name": "SYRIAN COMPANY FOR INFORMATION TECHNOLOGY",
  "entity_type": "Entity",
  "country": "Syria",
  "aliases": [],
  "addresses": [
    "P.O. Box 11037, Damascus, Syria"
  ],
  "programs": [
    "NPWMD"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "22255",
    "program": "NPWMD",
    "remarks": "a.k.a. 'SCIT'; Linked To: ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES.",
    "tonnage": "-0- ",
    "sdn_name": "SYRIAN COMPANY FOR INFORMATION TECHNOLOGY",
    "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.