Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Mundo Digital S.A. · SYDITEK MUNDO DIGITAL S.A. | [sources] | |||
Other name | Syditek Mundo Digital S.A. | [sources] | |||
Legal form | not available | [sources] | |||
Country | Nicaragua | [sources] | |||
Registration number | J0310000131740 | [sources] | |||
Unique Entity ID | NJY5YRLB1CK1 · RLC8EBXNN8S3 | [sources] | |||
Website | www.syditek.com.ni | [sources] | |||
Status | not available | [sources] | |||
Address | CALLE CENTRAL DE ALTAMIRA DEL BDF 100 MTS NORTE, MANAGUA, NIC · Calle Central de Altamira del BDF 100 Mts Norte, Managua | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also SYDITEK MUNDO DIGITAL S.A., SYDITEK MUNDO DIGITAL S.A.)
(also MUNDO DIGITAL S.A.)
(also MUNDO DIGITAL S.A.)
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrvr3dx
· ofac-28718
· usgsa-s4mrvr5m9
· usgsa-s4mrd43gr
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Calle Central de Altamira del BDF 100 Mts Norte, Managua | Nicaragua |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | Office of Foreign Assets Control | Nicaragua-Related Sanctions | - | - |