Statements: ZVIGENI TECHNOLOGY SYSTEMS

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
`Company:name`	Zvigeni Technological Systems Ltd		permid	`permid-5090595047`	2024-11-30
`LegalEntity:name`	SYSTEMES TECHNOLOGIQUES ZVIGENI	eng	us_sam_exclusions	`usgsa-s4mrtxt3k`	2024-11-01
`LegalEntity:name`	ZVIGENI TECHNOLOGICAL SYSTEMS LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtlmvz`	2024-09-21
`LegalEntity:name`	ZVIGENI TECHNOLOGY SYSTEMS	eng	us_sam_exclusions	`usgsa-s4mrtxt3l`	2024-11-01
`Organization:name`	ZVIGENI TECHNOLOGICAL SYSTEMS LIMITED		us_trade_csl	`ofac-49830`	2024-08-23
`LegalEntity:name`	ZVIGENI TECHNOLOGICAL SYSTEMS LIMITED		tw_shtc	`tw-shtc-034a401cab618c3625022b21770bd306bcad2014`	2025-08-09
`Organization:name`	Zvigeni Technological Systems Limited	eng	us_ofac_sdn	`ofac-49830`	2024-08-23