Statements: Zvigeni Technological Systems Limited

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
`LegalEntity:alias`	SYSTEMES TECHNOLOGIQUES ZVIGENI	eng	us_sam_exclusions	`usgsa-s4mrtlmvz`	2024-11-01
`LegalEntity:alias`	ZVIGENI TECHNOLOGY SYSTEMS	eng	us_sam_exclusions	`usgsa-s4mrtlmvz`	2024-11-01
`Organization:alias`	Systemes Technologiques Zvigeni	eng	us_ofac_sdn	`ofac-49830`	2024-08-23
`Organization:alias`	Zvigeni Technology Systems	eng	us_ofac_sdn	`ofac-49830`	2024-08-23