DIDA
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | SDGT |
Remark | (Linked To: AHMAD, Hind Nazem) |
Date of publication | 19.04.2023 |
Names (1)
Last name/Name | DIDA |
---|---|
Full name/Name | DIDA |
Type | Name |
Addresses (1)
Street | Abidjan Marcory Rue Clement Ader, 01 PO Box 3131 |
---|---|
City | Abidjan |
Country | Cote d'Ivoire |
Postal code | 0 |
Full address | Abidjan Marcory Rue Clement Ader, 01 PO Box 3131, Abidjan, 01, Cote d Ivoire |
Identification documents (4)
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
---|
Type | Website: https://www.didaaaa.com |
---|
Type | Email Address: info@didaaaa.com |
---|
Type | Phone Number: 2250700002071 |
---|
Historical data
No records
Updated: 04.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.