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SYDITEK MUNDO DIGITAL S.A.

Sanctioned entity
TypeOrganization[sources]
NameMundo Digital S.A. · SYDITEK MUNDO DIGITAL S.A.[sources]
Other nameSyditek Mundo Digital S.A.[sources]
Legal formnot available[sources]
CountryNicaragua[sources]
Registration numberJ0310000131740[sources]
Unique Entity IDNJY5YRLB1CK1 · RLC8EBXNN8S3[sources]
Websitewww.syditek.com.ni[sources]
Statusnot available[sources]
AddressCALLE CENTRAL DE ALTAMIRA DEL BDF 100 MTS NORTE, MANAGUA, NIC · Calle Central de Altamira del BDF 100 Mts Norte, Managua[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SYDITEK MUNDO DIGITAL S.A., SYDITEK MUNDO DIGITAL S.A.)

US SAM Procurement Exclusions,

(also MUNDO DIGITAL S.A.)

US SAM Procurement Exclusions,

(also MUNDO DIGITAL S.A.)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,238

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

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US SAM Procurement Exclusions105,528

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

United States · GSA


Source data IDs: usgsa-s4mrvr3dx · ofac-28718 · usgsa-s4mrvr5m9 · usgsa-s4mrd43gr

For experts: raw data explorer