Company Directory - SITA
Company Details - SITA
SITA
WebsiteGeneva, Switzerland
SITA is a multinational telecommunications company focused on delivering IT and telecommunications solutions for the air transport industry. It supports airlines, airports, and other industry stakeholders with products and services that enhance operational efficiency, connectivity, and data management.
CCI Score
CCI Score: SITA
-35.13
0.02%
Latest Event
SITA Fined for Sanctions Violations in IT Services
Between 2013 and 2018, SITA violated US sanctions by knowingly providing IT and telecommunications services to Iranian airlines designated as 'specially designated global terrorists' (SDGTs). The company was fined nearly US$8 million and later implemented remedial measures to improve its sanctions compliance program.
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TOADIE
SITA is currently rated as a Toadie.
Latest Events
- OCT242023
Between 2013 and 2018, SITA violated US sanctions by knowingly providing IT and telecommunications services to Iranian airlines designated as 'specially designated global terrorists' (SDGTs). The company was fined nearly US$8 million and later implemented remedial measures to improve its sanctions compliance program.
-70
Public and Political Behavior
March 29
OFAC's findings indicate that SITA was aware that its services were being provided to airlines linked to terrorism, which undermines US foreign policy objectives. This deliberate noncompliance with the Global Terrorism Sanctions Regulations represents a significant lapse in public accountability and has severe political implications.
Case study: Millions in fines to US authorities for IT services to airline
-60
Business Practices and Ethical Responsibility
March 29
SITA’s repeated infractions and its reactive, insufficient sanctions compliance program reflect poor business practices and ethical responsibility. Although remedial steps were eventually taken, the initial failure to properly assess and manage compliance risks warrants a negative evaluation.
Case study: Millions in fines to US authorities for IT services to airline
- OCT182023
On October 18, 2023, Minister Mondli Gungubele urged both SITA and the union representing its workers to resolve a deadlock in wage negotiations that led to announced strike action by the Public Servants Association. The incident raises concerns over the company's labor relations and commitment to fair wage practices.
-40
Labor Relations and Human Rights Practices
March 29
The article describes a significant labor dispute where wage negotiation deadlock between SITA and its workers led to strike action by the union. This situation reflects poorly on the company's labor relations and its efforts to uphold fair wages and worker rights, which are core concerns in anti-authoritarian and labor rights assessments.
- OCT182023
On October 18, 2023, SITA faced a wage deadlock with its union as strike action was announced by members of the Public Servants Association (PSA). Minister Mondli Gungubele called on both parties to resolve the dispute amicably to avoid negative impacts on service delivery, highlighting ongoing challenges in labor relations.
-60
Labor Relations and Human Rights Practices
March 29
The article details a significant labor dispute between SITA and its workers, marked by a wage negotiation deadlock and strike action. This conflict, which jeopardizes worker rights and fair labor practices, reflects poorly on SITA’s approach to labor relations and human rights.
- OCT172023
Amid a prolonged labor dispute with the Public Servants Association, SITA's final improved salary offers (ranging from 4.5% to 5%) were rejected by the union, which is demanding a 7.5% increase. The standoff has led to a full-blown strike and prompted the activation of business continuity plans to mitigate service disruption to government ICT services.
-30
Labor Relations and Human Rights Practices
March 29
The company's final salary offer is viewed as insufficient in addressing worker demands for fair wages. Despite claims of acting in good faith, the minimal improvements offered (4.5% to 5%) fall short of the union's demand (7.5%), contributing to ongoing labor unrest and negatively impacting employee welfare, which is a concern from a workers' rights perspective.
- FEB262023
SITA agreed to pay USD7,829,640 to settle potential sanctions violations from providing services to airlines in Iran, Iraq, and Syria designated as Specially Designated Global Terrorists (SDGT) by OFAC between 2013 and 2018. The settlement, announced following an OFAC investigation and dated February 26, comes alongside remedial compliance measures implemented by the company.
-50
Business Practices and Ethical Responsibility
March 29
SITA’s settlement for alleged violations of global terrorism sanctions highlights unethical business practices. Despite remedial actions such as establishing a global trade board and compliance committee, the provision of services to airlines linked to SDGTs demonstrates complicity in facilitating transactions that indirectly support regimes and entities associated with authoritarian or extremist dynamics.
SITA agrees $7.8mn settlement for Iran, Iraq, Syria dealings
- FEB252021
SITA experienced a significant cyber attack that compromised sensitive passenger data from Air India and other airlines in the Star Alliance network. The breach, first signaled on 25 February 2021, raised serious concerns over SITA’s supply chain security and the reliability of its technology infrastructure in protecting critical airline data.
-60
Supply Chain Ethics
March 29
The cyber attack on SITA’s systems, which resulted in the compromise of data for millions of airline passengers, highlights significant deficiencies in its supply chain security practices. This breach exposes vulnerabilities in the company’s ethical responsibility to safeguard customer data, potentially enabling malicious exploitation that could indirectly support authoritarian surveillance if misused.
-50
Technology and Services Impact
March 29
The incident underscores vulnerabilities in SITA's technology infrastructure. The failure to adequately protect sensitive data through robust cybersecurity measures not only jeopardizes customer privacy but also undermines the integrity of critical IT services in the air transport industry.
- APR162020
SITA, a Swiss global IT services provider for the air transport industry, reached a $7.8M settlement with OFAC after its U.S.-based computing resources were used to provide services to airlines linked to Iranian and Syrian entities under terrorism sanctions. This incident highlights SITA’s non-compliance with international sanctions regulations due to its routing of services through U.S. servers.
-40
Business Practices and Ethical Responsibility
March 29
SITA's decision to route services through U.S. computing resources directly contributed to its provision of IT services to airlines linked to sanctioned entities, reflecting poor ethical business practices and risk management in adhering to international sanctions.
INSIGHT: OFAC $7.8M Settlement With Swiss Company Expands Tech Enforcement
-30
Technology and Services Impact
March 29
By utilizing U.S.-based servers to deliver its IT services, SITA not only risked violating U.S. sanctions laws but also exposed its technological practices to severe regulatory penalties, indicating a lapse in responsible technology management.
INSIGHT: OFAC $7.8M Settlement With Swiss Company Expands Tech Enforcement
- MAR052020
SITA settled for a $7.8 million civil penalty for 9,256 violations of the Global Terrorism Sanctions Regulations. The investigation revealed that the company provided critical telecommunications services and software to airlines designated as specially designated global terrorists, despite known sanctions risks. In response, SITA implemented several remedial measures including establishing compliance boards, enhancing training, and updating risk assessments.
-40
Public and Political Behavior
March 29
SITA knowingly provided services to SDGT-designated airlines, undermining international sanctions and enabling activities contrary to U.S. foreign policy objectives. This behavior negatively impacts public and political trust by deliberately flouting regulatory standards.
Swiss Telecomm Company Pays $7.8 Million to Settle OFAC Sanctions Violations
-30
Business Practices and Ethical Responsibility
March 29
The failure to prioritize sanctions risk in its compliance protocols, despite periodic remedial efforts, raises serious concerns about SITA's business practices and ethical responsibility, reflecting a disregard for regulatory compliance.
Swiss Telecomm Company Pays $7.8 Million to Settle OFAC Sanctions Violations
-30
Technology and Services Impact
March 29
SITA's provision of telecommunications technologies—such as TBM, Maestro, and WorldTracer—to airlines under sanctions illustrates a misuse of its technological services, contributing indirectly to the operations of entities associated with global terrorism.
Swiss Telecomm Company Pays $7.8 Million to Settle OFAC Sanctions Violations
-20
Economic and Structural Influence
March 29
The scope of SITA’s commercial engagements, including sustained relationships with airlines under sanction, illustrates broader economic influence that inadvertently supports activities contrary to global sanctions protocols, despite subsequent remedial steps.
Swiss Telecomm Company Pays $7.8 Million to Settle OFAC Sanctions Violations
- MAR022020
SITA, a Swiss ICT service provider, agreed to pay nearly $8 million to settle potential civil liability with the US OFAC for providing services to airlines designated under US sanctions laws. The enforcement action highlighted deficiencies in SITA's risk-based compliance program despite subsequent remedial organizational enhancements.
-50
Public and Political Behavior
March 29
The OFAC settlement underscores a significant lapse in SITA's politically relevant risk management. By providing services to designated entities linked to US sanctions, SITA demonstrated a failure to proactively address compliance risks tied to politically sensitive operations, thereby reflecting negatively on its public and political behavior.
-45
Business Practices and Ethical Responsibility
March 29
SITA's risk management failures, as evidenced by its reactive and insufficient compliance measures, led to its settlement over sanctions violations. Although the firm later enhanced its compliance program with remedial measures, the initial oversight reflects a problematic approach to ethical business practices.
- JAN012020
SITA, a Swiss telecommunications company serving the air transport industry, was assessed a $7.8 million civil penalty by OFAC for violating the Global Terrorism Sanctions Regulations. The investigation revealed that from April 2013 to February 2018, SITA knowingly provided commercial services and U.S.-origin software, including TBM, Maestro, and WorldTracer, to several airlines designated as specially designated global terrorists. Although SITA later implemented remedial measures including compliance board setups and enhanced sanctions training, its continued provision of services to these airlines contributed to undermining U.S. foreign policy objectives.
-60
Public and Political Behavior
March 29
SITA's actions in continuing to provide telecommunications services to airlines designated as SDGTs, despite being aware of sanctions risks, represent a significant lapse in responsible public and political behavior. This conduct undermines U.S. sanctions policy and international efforts to combat terrorism financing, reflecting a negative impact from an anti-fascist perspective.
Swiss Telecomm Company Pays $7.8 Million to Settle OFAC Sanctions Violations
-70
Business Practices and Ethical Responsibility
March 29
By knowingly servicing airlines under U.S. sanctions and failing to voluntarily disclose these violations, SITA breached ethical business practices. Although the company adopted corrective actions post-investigation, the initial breach signifies a serious neglect of business responsibility, as it continued commercial dealings that benefitted designated terrorist entities.
Swiss Telecomm Company Pays $7.8 Million to Settle OFAC Sanctions Violations
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