ORGANISATION FOR TECHNOLOGICAL INDUSTRIES
OTITECHNICAL INDUSTRIES CORPORATION (TIC)
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
The Organisation for Technological Industries was designated in 2015. Its designation reason is not specified, making it difficult to assess specific compliance risks. Further information is needed to understand the full scope of its activities and potential sanctions implications.
Organisation for Technological Industries designated in 2015
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 11 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2015
Listed By
Details
First listed9 Mar 2015
Last listed9 Mar 2015
Risk score60 / 100
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