Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | SIGMA TECH COMPANY · Sigma Tech · Sigma Tech Company | [sources] | |||
Other name | Sigma Tech Company | [sources] | |||
Legal form | not available | [sources] | |||
Country | Syria | [sources] | |||
Registration number | WN2CPNYHQYD5 | [sources] | |||
Unique Entity ID | WN2CPNYHQYD5 | [sources] | |||
Status | not available | [sources] | |||
Address | FAYEZ MANSOUR STREET, BLDG NO/35/-FLOOR NO/2/BARAMKEH P.O. BOX 34081, DAMASCUS, SYR · Fayez Mansour Street, Bldg No/35/-Floor No/2/Baramkeh, P.O. Box 34081, Damascus · Fayez Mansour Street, Building No 35, Floor No 2, Baramkeh, P.O. Box 34081, Damascus, Syria | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
ca-sema-1-57-sy-sigma-tech
· usgsa-s4mr4khqt
· ca-sema-syria-1-57
· ca-sema-02b80dae4c073da173d6b5dde2b7061397b4fb99
· ofac-17827
· au-dfat-3343-sigma-tech
· jp-eul-d7aa164271bca1f75651a0e6e6bf4c9cabd22123
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.