Search OpenSanctions

Sidar Company

Terrorism · Sanctioned entity

Sidar Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SIDAR COMPANY · Sidar Company · חברת סידאר · شركة سيدار				[sources]
Other name	EDDAR INTERNATIONAL COMPANY · EDDAR International Company · SARL SIDAR · SARL Sidar · SIDAR INTERNATIONAL HOLDING COMPANY WLL · 4 more...				[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]
Website	sidar-dz.com				[sources]
Status	not available				[sources]
Address	141 Cooperative Immobilere De Construction Lot N141, Dely Ibrahim · 141 Coup Imobiliere el bina lot N 141, Dely Ibrahim, Algiers · 141 Hai El Bina, Dely Ibrahim · Lotissement 108 Lot N50 Commune, El Hachiniia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
141 Cooperative Immobilere De Construction Lot N141, Dely Ibrahim	Algeria
141 Hai El Bina, Dely Brahim, Algiers · 141 Hai El Bina, 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
Lotissement 108 Lot N50 Commune, El Hachiniia	Algeria

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing	הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016	2022-08-17	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Source data IDs: ofac-37484 · il-nbctf-5dce3aa26985f4daa8fabc00f16c9365731fc53a

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk