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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 INTERNATIONAL HOLDING COMPANY WLL, SARL SIDAR, EDDAR INTERNATIONAL COMPANY)
(also SIDAR COMPANY)
(also SIDAR COMPANY)
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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
ofac-pr-d03016a8df284a8083ac9d6488d869558a870912 · il-nbctf-5dce3aa26985f4daa8fabc00f16c9365731fc53a · tw-shtc-b22db2d71026d4ffa17ff060823d31925385e9f3 · tw-shtc-b6ffdd941094fdf03ecbd66476a811a1be78c38b · ofac-37484 · usgsa-s4mrtyf1d · usgsa-s4mrn706r · usgsa-s4mrtyf1b · usgsa-s4mrtyf1cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Israel | Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing | הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 | - |
| 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 |