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Canonical ID: NK-4DBvYMVANoRdS2N7voZiQ5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Fayez Mansour Street, Building No 35, Floor No 2, Baramkeh, P.O. Box 34081, Damascus, Syria | au_dfat_sanctions | au-dfat-3343-sigma-tech | ||||
LegalEntity:address | FAYEZ MANSOUR STREET, BLDG NO/35/-FLOOR NO/2/BARAMKEH P.O. BOX 34081, DAMASCUS | eng | us_sam_exclusions | usgsa-s4mr4khqt | |||
LegalEntity:address | Fayez Mansour Street, Bldg No/35/-Floor No/2/Baramkeh, P.O. Box 34081 Damascus Syria | tw_shtc | tw-shtc-ab131e2f28d339c03b584720e93f8272df96133f | ||||
Organization:address | Fayez Mansour Street, Bldg No/35/-Floor No/2/Baramkeh, P.O. Box 34081, Damascus | eng | us_ofac_sdn | ofac-17827 | |||
LegalEntity:addressEntity | addr-c95513c1d15bc43b68f7e84dee3587dcd655abda | au_dfat_sanctions | au-dfat-3343-sigma-tech | ||||
Organization:addressEntity | addr-fcf868c3a7fa6cd550b5a38f84e45b8cfdd2351b | us_ofac_sdn | ofac-17827 | ||||
LegalEntity:alias | Sigma Tech Company | au_dfat_sanctions | au-dfat-3343-sigma-tech | ||||
LegalEntity:country | sy | ca_dfatd_sema_sanctions | ca-sema-02b80dae4c073da173d6b5dde2b7061397b4fb99 | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-ab131e2f28d339c03b584720e93f8272df96133f | ||||
LegalEntity:country | sy | us_sam_exclusions | usgsa-s4mr4khqt | ||||
LegalEntity:country | sy | jp_meti_eul | jp-eul-19e3166131a5e9d49abb6ec386c60e53a949564c | ||||
Organization:country | sy | us_ofac_sdn | ofac-17827 | ||||
LegalEntity:createdAt | 2023-08-02 | au_dfat_sanctions | au-dfat-3343-sigma-tech | ||||
LegalEntity:createdAt | 2015-04-15 | us_sam_exclusions | usgsa-s4mr4khqt | ||||
LegalEntity:id | 1ef1b5326bf55d9fbd43cb992d7cf4187219b1ca | jp_meti_eul | jp-eul-19e3166131a5e9d49abb6ec386c60e53a949564c | ||||
LegalEntity:id | d5be23dbe60b4894e83fa3a805342beb1bfbd6c4 | us_sam_exclusions | usgsa-s4mr4khqt | ||||
LegalEntity:id | 04cab82447452138cf922f2036782cb88851238b | au_dfat_sanctions | au-dfat-3343-sigma-tech | ||||
LegalEntity:id | bfc011b6cfd6224877c74201f98eb7789694d5cf | tw_shtc | tw-shtc-ab131e2f28d339c03b584720e93f8272df96133f | ||||
Organization:id | 1256c9367bd3528e296adad8bc872f43221cd4d1 | us_trade_csl | ofac-17827 | ||||
LegalEntity:id | 954ae561465cd2cc84a2f9cd78e04868840eddc8 | ca_dfatd_sema_sanctions | ca-sema-02b80dae4c073da173d6b5dde2b7061397b4fb99 | ||||
Organization:id | a7a703c9b11de1a7c1a49e6a90eced1e640b562a | us_ofac_sdn | ofac-17827 | ||||
LegalEntity:name | Sigma Tech | ca_dfatd_sema_sanctions | ca-sema-02b80dae4c073da173d6b5dde2b7061397b4fb99 | ||||
LegalEntity:name | Sigma Tech | au_dfat_sanctions | au-dfat-3343-sigma-tech | ||||
LegalEntity:name | SIGMA TECH COMPANY | eng | us_sam_exclusions | usgsa-s4mr4khqt | |||
LegalEntity:name | SIGMA TECH COMPANY | tw_shtc | tw-shtc-ab131e2f28d339c03b584720e93f8272df96133f | ||||
Organization:name | Sigma Tech Company | eng | us_ofac_sdn | ofac-17827 | |||
Organization:name | SIGMA TECH COMPANY | us_trade_csl | ofac-17827 | ||||
LegalEntity:name | Sigma Tech | eng | jp_meti_eul | jp-eul-19e3166131a5e9d49abb6ec386c60e53a949564c | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-02b80dae4c073da173d6b5dde2b7061397b4fb99 | ||||
LegalEntity:programId | AU-SYRIA | au_dfat_sanctions | au-dfat-3343-sigma-tech | ||||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-17827 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17827 | us_ofac_sdn | ofac-17827 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3343-sigma-tech | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4khqt | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-19e3166131a5e9d49abb6ec386c60e53a949564c | ||||
Organization:topics | sanction | us_trade_csl | ofac-17827 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-17827 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-02b80dae4c073da173d6b5dde2b7061397b4fb99 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ab131e2f28d339c03b584720e93f8272df96133f | ||||
LegalEntity:uniqueEntityId | WN2CPNYHQYD5 | eng | us_sam_exclusions | usgsa-s4mr4khqt | |||