Lists of sanctions
3.142.198.148
17.01.2025 21:41:25

SIDAR COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: HAMAS)
Date of publication 24.05.2022

Names (4)

Last name/Name SIDAR COMPANY
Full name/Name SIDAR COMPANY
Type Name
Last name/Name SIDAR INTERNATIONAL HOLDING COMPANY WLL
Full name/Name SIDAR INTERNATIONAL HOLDING COMPANY WLL
Type Alias
Quality Strong
Last name/Name SARL SIDAR
Full name/Name SARL SIDAR
Type Alias
Quality Strong
Last name/Name EDDAR INTERNATIONAL COMPANY
Full name/Name EDDAR INTERNATIONAL COMPANY
Type Alias
Quality Strong

Addresses (4)

Street 141 Coup Imobiliere el bina lot N 141 Dely Ibrahim
City Algiers
Country Algeria
Full address 141 Coup Imobiliere el bina lot N 141 Dely Ibrahim, Algiers, Algeria
Street Lotissement 108 Lot N50 Commune
City El Hachiniia
Country Algeria
Full address Lotissement 108 Lot N50 Commune, El Hachiniia, Algeria
Street 141 Cooperative Immobilere De Construction Lot N141
City Dely Ibrahim
Country Algeria
Full address 141 Cooperative Immobilere De Construction Lot N141, Dely Ibrahim, Algeria
Street 141 Hai El Bina
City Dely Ibrahim
Country Algeria
Full address 141 Hai El Bina, Dely Ibrahim, Algeria

Identification documents (4)

Type Organization Type:: Construction of buildings
Type Organization Type:: Real estate activities with own or leased property
Type Website: http://sidar-dz.com/en
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 17.01.2025. 21:16
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