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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DIDA · Dida | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Côte d'Ivoire | [sources] | |||
| info@didaaaa.com | [sources] | ||||
| PermID | 5085902473 | [sources] | |||
| Phone | 2250700002071 | [sources] | |||
| Registration number | not available | [sources] | |||
| Website | www.didaaaa.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 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 | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-23744b813ed2fd77be80275b01a01eb1ac61f721 · ofac-42309 · permid-5085902473 · usgsa-s4mrpj4yx · tw-shtc-b55df7dec681cb8795f96e6c8ea2bbaa8c38ab26For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-az2TL8Ejot8EkFKKqoNGKz?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Hind Nazem Ahmad Export controlled · Sanctioned entity | - | - | - | |