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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | EDDAR INTERNATIONAL COMPANY · SARL SIDAR · SIDAR INTERNATIONAL HOLDING COMPANY WLL · Sidar Company · חברת סידאר · | [sources] | |||
| Other name | EDDAR International Company · SARL Sidar · Sidar International Holding Company WLL · المحدودة · سارل سيدار · | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Algeria | [sources] | |||
| Country | Algeria | [sources] | |||
| Sector | Construction of buildings · Real estate activities with own or leased property | [sources] | |||
| Unique Entity ID | QQZACVMSPNM3 · QR1GCNA5RC77 · QR2GXLC29NC3 · V541EPX5AXY3 | [sources] | |||
| Website | sidar-dz.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | 141 COUP IMOBILIERE EL BINA LOT N 141, ALGIERS, DZA · 141 Cooperative Immobilere De Construction Lot N141 Dely Ibrahim Algeria · 141 Cooperative Immobilere De Construction Lot N141, Dely Ibrahim · 141 Coup Imobiliere el bina lot N 141 Algiers Algeria · 141 Coup Imobiliere el bina lot N 141, Dely Ibrahim, Algiers · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SIDAR COMPANY)
(also SIDAR COMPANY)
(also SIDAR INTERNATIONAL HOLDING COMPANY WLL, SARL SIDAR, EDDAR INTERNATIONAL COMPANY)
(also SIDAR COMPANY)
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrn706r · tw-shtc-b22db2d71026d4ffa17ff060823d31925385e9f3 · usgsa-s4mrtyf1b · usgsa-s4mrtyf1d · usgsa-s4mrtyf1c · il-nbctf-5dce3aa26985f4daa8fabc00f16c9365731fc53a · ofac-37484 · tw-shtc-b6ffdd941094fdf03ecbd66476a811a1be78c38b · ofac-pr-d03016a8df284a8083ac9d6488d869558a870912For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Israel | Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Lotissement 108 Lot N50 Commune, El Hachiniia | Algeria | |
| 141 Hai El Bina, Dely Brahim, Algiers · 141 Hai El Bina, Dely Ibrahim | Algeria | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Covert Hamas Investment Network and Finance Official | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 141 Cooperative Immobilere De Construction Lot N141, Dely Ibrahim | Algeria |
| 141 Coup Imobiliere el bina lot N 141, Dely Ibrahim, Algiers · 141Coup Imb oiliere el bina lot N 141 Dely Ibrahim | Algeria |