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Sigma Tech Company

Sanctioned entity

Sigma Tech Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SIGMA TECH COMPANY · Sigma Tech · Sigma Tech Company				[sources]
Other name	Sigma Tech Company				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
Registration number	`WN2CPNYHQYD5`				[sources]
Status	not available				[sources]
Address	FAYEZ MANSOUR STREET, BLDG NO/35/-FLOOR NO/2/BARAMKEH P.O. BOX 34081, DAMASCUS, SYR · Fayez Mansour Street, Bldg No/35/-Floor No/2/Baramkeh, P.O. Box 34081, Damascus				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-11-07	First seen	2022-04-27

Relationships

Address
Full address	Country
Fayez Mansour Street, Bldg No/35/-Floor No/2/Baramkeh, P.O. Box 34081, Damascus · Fayez Mansour Street, Building No 35, Floor No 2, Baramkeh, P.O. Box 34081, Damascus, Syria	Syria

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2023-08-02	-
Global Affairs Canada	Syria / Syrie	-	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Economy, Trade and Industry	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions119,132

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

United States · GSA

Source data IDs: ofac-17827 · jp-eul-d7aa164271bca1f75651a0e6e6bf4c9cabd22123 · ca-sema-syria-1-57 · au-dfat-3343-sigma-tech · ca-sema-1-57-sy-sigma-tech · usgsa-s4mr4khqt · ca-sema-02b80dae4c073da173d6b5dde2b7061397b4fb99

For experts: raw data explorer

Factsheet Data sources

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