Statements: Zvigeni Technological Systems Limited

Canonical ID: NK-4yAXpzkXbnzYT8V5rzDG8n · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Zvigeni Technological Systems Limited	eng	us_ofac_sdn	`ofac-49830`	2024-08-23
`LegalEntity:name`	ZVIGENI TECHNOLOGICAL SYSTEMS LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtlmvz`	2024-09-21
`Organization:name`	ZVIGENI TECHNOLOGICAL SYSTEMS LIMITED		us_trade_csl	`ofac-49830`	2024-08-23