Statements: Sigma Tech

Canonical ID: NK-4DBvYMVANoRdS2N7voZiQ5 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressFAYEZ MANSOUR STREET, BLDG NO/35/-FLOOR NO/2/BARAMKEH P.O. BOX 34081, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mr4khqt
LegalEntity:addressFayez Mansour Street Damascus Syriatw_shtctw-shtc-ab131e2f28d339c03b584720e93f8272df96133f
Organization:addressFayez Mansour Street, Bldg No/35/-Floor No/2/Baramkeh, P.O. Box 34081, Damascusengus_ofac_sdnofac-17827
LegalEntity:addressFayez Mansour Street, Building No 35, Floor No 2, Baramkeh, P.O. Box 34081, Damascus, Syriaau_dfat_sanctionsau-dfat-3343-sigma-tech
Organization:addressEntityaddr-ab0a83b2b90f23052049da7ad1aa9fd550a6f975engus_ofac_sdnofac-17827
LegalEntity:addressEntityaddr-c95513c1d15bc43b68f7e84dee3587dcd655abdaau_dfat_sanctionsau-dfat-3343-sigma-tech
LegalEntity:aliasSigma Tech Companyau_dfat_sanctionsau-dfat-3343-sigma-tech
Organization:countrysyengus_ofac_sdnofac-17827
LegalEntity:countrysyca_dfatd_sema_sanctionsca-sema-02b80dae4c073da173d6b5dde2b7061397b4fb99
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mr4khqt
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LegalEntity:createdAt2015-04-15engus_sam_exclusionsusgsa-s4mr4khqt
LegalEntity:createdAt2023-08-02au_dfat_sanctionsau-dfat-3343-sigma-tech
LegalEntity:id7ce87c6467da58843eaa7fa2d1ec4a6e1eb2ecd5tw_shtctw-shtc-ab131e2f28d339c03b584720e93f8272df96133f
LegalEntity:id04cab82447452138cf922f2036782cb88851238bau_dfat_sanctionsau-dfat-3343-sigma-tech
Organization:ide13e2390365db86b12496e6471915eb8e38b32adengus_ofac_sdnofac-17827
LegalEntity:id954ae561465cd2cc84a2f9cd78e04868840eddc8ca_dfatd_sema_sanctionsca-sema-02b80dae4c073da173d6b5dde2b7061397b4fb99
Organization:id1256c9367bd3528e296adad8bc872f43221cd4d1us_trade_cslofac-17827
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LegalEntity:idbb52d9f8c1453ab816225fc6e37b3285b4a831a3engus_sam_exclusionsusgsa-s4mr4khqt
LegalEntity:nameSIGMA TECH COMPANYengus_sam_exclusionsusgsa-s4mr4khqt
Organization:nameSIGMA TECH COMPANYus_trade_cslofac-17827
LegalEntity:nameSigma Techca_dfatd_sema_sanctionsca-sema-02b80dae4c073da173d6b5dde2b7061397b4fb99
LegalEntity:nameSigma Techengjp_meti_euljp-eul-19e3166131a5e9d49abb6ec386c60e53a949564c
Organization:nameSigma Tech Companyengus_ofac_sdnofac-17827
LegalEntity:nameSigma Techau_dfat_sanctionsau-dfat-3343-sigma-tech
LegalEntity:nameSIGMA TECH COMPANYtw_shtctw-shtc-ab131e2f28d339c03b584720e93f8272df96133f
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-17827
LegalEntity:programIdAU-SYRIAau_dfat_sanctionsau-dfat-3343-sigma-tech
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-02b80dae4c073da173d6b5dde2b7061397b4fb99
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17827engus_ofac_sdnofac-17827
Organization:topicssanctionus_trade_cslofac-17827
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-19e3166131a5e9d49abb6ec386c60e53a949564c
LegalEntity:topicsexport.controltw_shtctw-shtc-ab131e2f28d339c03b584720e93f8272df96133f
Organization:topicssanctionengus_ofac_sdnofac-17827
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4khqt
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-02b80dae4c073da173d6b5dde2b7061397b4fb99
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3343-sigma-tech
LegalEntity:uniqueEntityIdWN2CPNYHQYD5engus_sam_exclusionsusgsa-s4mr4khqt
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