Statements: Sigma Tech

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressFayez Mansour Street, Bldg No/35/-Floor No/2/Baramkeh, P.O. Box 34081, Damascusengus_ofac_sdnofac-17827
LegalEntity:addressFayez Mansour Street, Bldg No/35/-Floor No/2/Baramkeh, Damascusengus_sam_exclusionsusgsa-f770921d080a33db8a7f3959a6293d7244d1d6a8
LegalEntity:addressFayez Mansour Street, Bldg No/35/-Floor No/2/Baramkeh, P.O. Box 34081 Damascus Syriatw_shtctw-shtc-ab131e2f28d339c03b584720e93f8272df96133f
LegalEntity:addressFayez Mansour Street, Building No 35, Floor No 2, Baramkeh, P.O. Box 34081, Damascus, Syriaau_dfat_sanctionsau-dfat-3343-sigma-tech
LegalEntity:addressEntityNK-aXPJrsjycyhNiSK9em3aH3au_dfat_sanctionsau-dfat-3343-sigma-tech
Organization:addressEntityaddr-fcf868c3a7fa6cd550b5a38f84e45b8cfdd2351bus_ofac_sdnofac-17827
LegalEntity:aliasSigma Tech Companyau_dfat_sanctionsau-dfat-3343-sigma-tech
LegalEntity:countrysytw_shtctw-shtc-ab131e2f28d339c03b584720e93f8272df96133f
LegalEntity:countrysyjp_meti_euljp-eul-19e3166131a5e9d49abb6ec386c60e53a949564c
LegalEntity:countrysyca_dfatd_sema_sanctionsca-sema-02b80dae4c073da173d6b5dde2b7061397b4fb99
Organization:countrysyus_ofac_sdnofac-17827
LegalEntity:countrysyus_sam_exclusionsusgsa-f770921d080a33db8a7f3959a6293d7244d1d6a8
LegalEntity:createdAt2023-08-02au_dfat_sanctionsau-dfat-3343-sigma-tech
LegalEntity:createdAt2015-04-15us_sam_exclusionsusgsa-f770921d080a33db8a7f3959a6293d7244d1d6a8
Organization:ida7a703c9b11de1a7c1a49e6a90eced1e640b562aus_ofac_sdnofac-17827
LegalEntity:id1ef1b5326bf55d9fbd43cb992d7cf4187219b1cajp_meti_euljp-eul-19e3166131a5e9d49abb6ec386c60e53a949564c
LegalEntity:id83ef1ff07014ca67d4cccdc42afdbe9c7df652e1us_sam_exclusionsusgsa-f770921d080a33db8a7f3959a6293d7244d1d6a8
LegalEntity:idbfc011b6cfd6224877c74201f98eb7789694d5cftw_shtctw-shtc-ab131e2f28d339c03b584720e93f8272df96133f
LegalEntity:id954ae561465cd2cc84a2f9cd78e04868840eddc8ca_dfatd_sema_sanctionsca-sema-02b80dae4c073da173d6b5dde2b7061397b4fb99
Organization:id1256c9367bd3528e296adad8bc872f43221cd4d1us_trade_cslofac-17827
LegalEntity:id04cab82447452138cf922f2036782cb88851238bau_dfat_sanctionsau-dfat-3343-sigma-tech
LegalEntity:nameSigma Techengjp_meti_euljp-eul-19e3166131a5e9d49abb6ec386c60e53a949564c
Organization:nameSigma Tech Companyengus_ofac_sdnofac-17827
LegalEntity:nameSigma Techca_dfatd_sema_sanctionsca-sema-02b80dae4c073da173d6b5dde2b7061397b4fb99
Organization:nameSIGMA TECH COMPANYus_trade_cslofac-17827
LegalEntity:nameSIGMA TECH COMPANYtw_shtctw-shtc-ab131e2f28d339c03b584720e93f8272df96133f
LegalEntity:nameSIGMA TECH COMPANYengus_sam_exclusionsusgsa-f770921d080a33db8a7f3959a6293d7244d1d6a8
LegalEntity:nameSigma Techau_dfat_sanctionsau-dfat-3343-sigma-tech
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-17827
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-02b80dae4c073da173d6b5dde2b7061397b4fb99
LegalEntity:programIdAU-SYRIAau_dfat_sanctionsau-dfat-3343-sigma-tech
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17827us_ofac_sdnofac-17827
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-f770921d080a33db8a7f3959a6293d7244d1d6a8
LegalEntity:topicssanctionjp_meti_euljp-eul-19e3166131a5e9d49abb6ec386c60e53a949564c
LegalEntity:topicsexport.controltw_shtctw-shtc-ab131e2f28d339c03b584720e93f8272df96133f
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3343-sigma-tech
Organization:topicssanctionus_ofac_sdnofac-17827
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-02b80dae4c073da173d6b5dde2b7061397b4fb99
Organization:topicssanctionus_trade_cslofac-17827
LegalEntity:uniqueEntityIdWN2CPNYHQYD5engus_sam_exclusionsusgsa-f770921d080a33db8a7f3959a6293d7244d1d6a8
  • Previous
  • 1 - 40 of 40
  • Next
Raw data: Sigma Tech - OpenSanctions