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Sigma Tech Company

Sanctioned entity

Sigma Tech Company is subject to sanctions. See the individual program listings below.

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]
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	2025-02-23	Last processed	2025-04-09	First seen	2022-04-27

Relationships

Address
Full address	Country
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	Syria

Sanctions
Country	Authority	Program	Start date	End date
Japan	Ministry of Economy, Trade and Industry	-	-	-
United States of America	TREAS-OFAC	Reciprocal	-	-
Australia	Department of Foreign Affairs and Trade	Autonomous (Syria)	2023-08-02	-
Canada	Global Affairs Canada	Syria / Syrie	-	-
United States of America	Office of Foreign Assets Control	SDN List	-	-

Data sources

Japan METI End User List746

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Australian Sanctions Consolidated List4,483

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List34,201

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,320

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Canadian Consolidated Autonomous Sanctions List4,715

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)22,047

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Source data IDs: ofac-17827 · jp-eul-d7aa164271bca1f75651a0e6e6bf4c9cabd22123 · usgsa-s4mr4khqt · jp-eul-d781f29e88dbab8936110c33fbe0e5fbc5b4f745 · ca-sema-syria-1-57 · ca-sema-1-57-sy-sigma-tech · au-dfat-3343-sigma-tech · ca-sema-02b80dae4c073da173d6b5dde2b7061397b4fb99

For experts: raw data explorer

Factsheet Data sources

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