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DIDA

Debarred entity · Export controlled · Sanctioned entity

DIDA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DIDA · Dida				[sources]
Weak alias	DIDA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Côte d'Ivoire				[sources]
E-Mail	info@didaaaa.com				[sources]
PermID	`5085902473`				[sources]
Phone	2250700002071				[sources]
Registration number	not available				[sources]
Unique Entity ID	`N5HCQA45DVM5`				[sources]
Website	www.didaaaa.com				[sources]
Status	Active				[sources]
Address	ABIDJAN MARCORY, RUE CLEMENT ADER, 01 PO BOX, 3131, ABIDJAN · Abidjan Marcory, Rue Clement Ader, 01 PO Box, 3131 Abidjan 01 Cote d Ivoire · Abidjan Marcory, Rue Clement Ader, 01 PO Box, 3131, Abidjan · Abidjan Marcory, Rue Clément Ader, 01 Boîte Postale, 3131 Abidjan 01 Cote d Ivoire · Ivory Coast				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-20	Last processed	2026-02-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-04-18	-

Address
Full address	Country
Abidjan Marcory, Rue Clement Ader, 01 PO Box, 3131, Abidjan	Côte d'Ivoire

Documents
Document	Date
Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier	2023-04-18

Owners
Owner	Percentage held	Start date	End date
HIND NAZEM AHMED Export controlled · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,323

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,973

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

US Trade Consolidated Screening List (CSL)23,587

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

US OFAC Specially Designated Nationals (SDN) List36,745

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases6,977

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data5,080

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5085902473 · tw-shtc-b55df7dec681cb8795f96e6c8ea2bbaa8c38ab26 · usgsa-s4mrpj4yx · ofac-pr-23744b813ed2fd77be80275b01a01eb1ac61f721 · ofac-42309

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-az2TL8Ejot8EkFKKqoNGKz?nested=true

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Factsheet Relationships Data sources

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