SYRIAN COMPANY FOR INFORMATION TECHNOLOGY
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: NPWMD. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: syrian company for information technology · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- Syrian American Councilnonprofit · head-token 0.85
- Syrian American Forum Incnonprofit · head-token 0.85
- Syrian American Medical Societynonprofit · head-token 0.85
- Syrian Crafts Councilnonprofit · head-token 0.85
- Syrian Lebanon American Society Of Sc John Campnonprofit · head-token 0.85
- Syrian Lebanon American Society Of Sc John Campnonprofit · head-token 0.85
- SYRIAN COMPANY FOR METALS AND INVESTMENTS LLCsanctioned_entity · head-token 0.85
- SYRIAN HOTEL MANAGEMENT LLCsanctioned_entity · head-token 0.85
- Syrian Future Movementforeign_agent · head-token 0.85
- ANSAR INFORMATION TECHNOLOGY COMPANYsanctioned_entity · trigram 0.66
- CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANYsanctioned_entity · trigram 0.56
- Information Technology Coalitionnonprofit · trigram 0.54
- SICHUAN SILENCE INFORMATION TECHNOLOGY COMPANY, LIMITEDsanctioned_entity · trigram 0.54
- PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANYsanctioned_entity · trigram 0.54
- YEMEN TELECOMMUNICATION ASSET COMPANY FOR INFORMATION TECHNOLOGYsanctioned_entity · trigram 0.53
- GD INFORMATION TECHNOLOGYemployer · trigram 0.52
- MARINE INFORMATION TECHNOLOGY DEVELOPMENT COMPANYsanctioned_entity · trigram 0.52
- SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITEDsanctioned_entity · trigram 0.49
- BAE SYSTEMS INFORMATION TECHNOLOGY LLCpac · trigram 0.49
- Information Technology Alliance Incnonprofit · trigram 0.49
- ARMAN KISH DATA COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANYsanctioned_entity · trigram 0.48
- INFORMATION TECHNOLOGY INDUSTRY COUNCILlobbying_client · trigram 0.46
- Information Technology Industry Council Ltdnonprofit · trigram 0.46
- AGU INFORMATION TECHNOLOGY CO LIMITEDsanctioned_entity · trigram 0.46
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 22255 | SYRIAN COMPANY FOR INFORMATION TECHNOLOGY | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.