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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]
Registration number	`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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-11-07	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
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Syria)	2023-08-02	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Economy, Trade and Industry	-	-	-
TREAS-OFAC	Reciprocal	-	-
Global Affairs Canada	Syria / Syrie	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US SAM Procurement Exclusions121,280

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

United States · GSA

Australian Sanctions Consolidated List4,257

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 Trade Consolidated Screening List (CSL)20,782

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

Canadian Consolidated Autonomous Sanctions List4,411

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

Canada · Global Affairs Canada

Japan METI End User List700

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

Japan · METI

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

For experts: raw data explorer

Factsheet Data sources

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