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Sigma Tech Company

Sanctioned entity
TypeOrganization[sources]
NameSIGMA TECH COMPANY · Sigma Tech · Sigma Tech Company[sources]
Other nameSigma Tech Company[sources]
Legal formnot available[sources]
CountrySyria[sources]
Registration numberWN2CPNYHQYD5[sources]
Unique Entity IDWN2CPNYHQYD5[sources]
Statusnot available[sources]
AddressFAYEZ 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 linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,254

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,428

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 List699

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

Japan · METI

Australian Sanctions Consolidated List4,251

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

Australia · DFAT


Source data IDs: 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

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