Statements: Sidar Company

Canonical ID: NK-9yQaNR7ptGqHppUyGxkwVm · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address141 Hai El Bina, Dely Ibrahimengus_ofac_sdnofac-37484
Organization:addressLotissement 108 Lot N50 Commune, El Hachiniiaengus_ofac_sdnofac-37484
Organization:address141Coup Imb oiliere el bina lot N 141 Dely Ibrahimil_mod_terroristsil-nbctf-5dce3aa26985f4daa8fabc00f16c9365731fc53a
LegalEntity:address141 COUP IMOBILIERE EL BINA LOT N 141, ALGIERS, DZAengus_sam_exclusionsusgsa-s4mrtyf1d
LegalEntity:address141 COUP IMOBILIERE EL BINA LOT N 141, ALGIERS, DZAengus_sam_exclusionsusgsa-s4mrtyf1c
LegalEntity:address141 COUP IMOBILIERE EL BINA LOT N 141, ALGIERS, DZAengus_sam_exclusionsusgsa-s4mrn706r
LegalEntity:address141 COUP IMOBILIERE EL BINA LOT N 141, ALGIERS, DZAengus_sam_exclusionsusgsa-s4mrtyf1b
LegalEntity:address141 Hai El Bina Dely Ibrahim Algeriatw_shtctw-shtc-b6ffdd941094fdf03ecbd66476a811a1be78c38b
LegalEntity:address141 Coup Imobiliere el bina lot N 141 Algiers Algeriatw_shtctw-shtc-b6ffdd941094fdf03ecbd66476a811a1be78c38b
LegalEntity:address141 Cooperative Immobilere De Construction Lot N141 Dely Ibrahim Algeriatw_shtctw-shtc-b6ffdd941094fdf03ecbd66476a811a1be78c38b
LegalEntity:addressLotissement 108 Lot N50 Commune El Hachiniia Algeriatw_shtctw-shtc-b6ffdd941094fdf03ecbd66476a811a1be78c38b
Organization:address141 Cooperative Immobilere De Construction Lot N141, Dely Ibrahimengus_ofac_sdnofac-37484
Organization:address141 Coup Imobiliere el bina lot N 141, Dely Ibrahim, Algiersengus_ofac_sdnofac-37484
Organization:addressEntityaddr-60457d925ba16581a3b9277d10ba9694beb3a527engus_ofac_sdnofac-37484
Organization:addressEntityaddr-c47695ca813a45a44a79e1095e056b09e898b160engus_ofac_sdnofac-37484
Organization:addressEntityaddr-2b306d3a77133647da7d615df9f4e09c6fba45d2engus_ofac_sdnofac-37484
Organization:addressEntityaddr-3aae1e47673dc78583de4dfc3c875e276e6bddddil_mod_terroristsil-nbctf-5dce3aa26985f4daa8fabc00f16c9365731fc53a
Organization:addressEntityaddr-4f4c09b1c7a9a8c9274ff93682318910f03f81d5engus_ofac_sdnofac-37484
Organization:aliasسارل سيدارil_mod_terroristsil-nbctf-5dce3aa26985f4daa8fabc00f16c9365731fc53a
Organization:aliasSidar International Holding Company WLLengus_ofac_sdnofac-37484
Organization:aliasSARL Sidarengus_ofac_sdnofac-37484
Organization:aliasشركة سيدار الدولية للاستثمارات القابضةil_mod_terroristsil-nbctf-5dce3aa26985f4daa8fabc00f16c9365731fc53a
Organization:aliasSARL SIDARil_mod_terroristsil-nbctf-5dce3aa26985f4daa8fabc00f16c9365731fc53a
Organization:aliasEDDAR INTERNATIONAL COMPANYil_mod_terroristsil-nbctf-5dce3aa26985f4daa8fabc00f16c9365731fc53a
Organization:aliasSIDAR INTERNATIONAL HOLDING COMPANY WLLil_mod_terroristsil-nbctf-5dce3aa26985f4daa8fabc00f16c9365731fc53a
Organization:aliasالمحدودةil_mod_terroristsil-nbctf-5dce3aa26985f4daa8fabc00f16c9365731fc53a
LegalEntity:aliasEDDAR INTERNATIONAL COMPANYtw_shtctw-shtc-b6ffdd941094fdf03ecbd66476a811a1be78c38b
LegalEntity:aliasSARL SIDARtw_shtctw-shtc-b6ffdd941094fdf03ecbd66476a811a1be78c38b
LegalEntity:aliasSIDAR INTERNATIONAL HOLDING COMPANY WLLtw_shtctw-shtc-b6ffdd941094fdf03ecbd66476a811a1be78c38b
Organization:aliasشركة سيدارil_mod_terroristsil-nbctf-5dce3aa26985f4daa8fabc00f16c9365731fc53a
Organization:aliasشركة إيدار الدوليةil_mod_terroristsil-nbctf-5dce3aa26985f4daa8fabc00f16c9365731fc53a
Organization:aliasEDDAR International Companyengus_ofac_sdnofac-37484
Organization:countrydzengus_ofac_sdnofac-37484
LegalEntity:countrydzengus_sam_exclusionsusgsa-s4mrtyf1d
LegalEntity:countrydzengus_sam_exclusionsusgsa-s4mrtyf1b
LegalEntity:countrydztw_shtctw-shtc-b6ffdd941094fdf03ecbd66476a811a1be78c38b
LegalEntity:countrydzengus_sam_exclusionsusgsa-s4mrn706r
Organization:countrydzhebil_mod_terroristsil-nbctf-5dce3aa26985f4daa8fabc00f16c9365731fc53a
Organization:countrydzengext_us_ofac_press_releasesNK-9yQaNR7ptGqHppUyGxkwVm
LegalEntity:countrydzengus_sam_exclusionsusgsa-s4mrtyf1c
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf1c
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf1b
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn706r
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf1d
Organization:idfd63fd5e3291422eb25bec47e8720e1bc0b5c41ail_mod_terroristsil-nbctf-5dce3aa26985f4daa8fabc00f16c9365731fc53a
Organization:id02a4384ccff4524c13d093f6c93cce85e0a85706engus_ofac_sdnofac-37484
LegalEntity:ida04eee13b681c9f7f014e9a221a9bac8106dd775tw_shtctw-shtc-b6ffdd941094fdf03ecbd66476a811a1be78c38b
LegalEntity:id68790e6f37605b8c4c4703ba50498f588e1a8367engus_sam_exclusionsusgsa-s4mrtyf1d
LegalEntity:id1dadc05c6e07595fffd5fa47c1249b36de8ac21bengus_sam_exclusionsusgsa-s4mrn706r
LegalEntity:idf4c0adc729e51b7b8910bf738ee0c69e3a7e74dcengus_sam_exclusionsusgsa-s4mrtyf1b
LegalEntity:idc38d98a141020ba3d843898d7d8bf765abf94eb3engus_sam_exclusionsusgsa-s4mrtyf1c
Organization:idd79ad8d276f6d83d21f1b4a24d9ed4c9b43f4e05us_trade_cslofac-37484
Organization:id62dc06568a1fbcb3cb1bcc7a59f568e632059236ext_us_ofac_press_releasesNK-9yQaNR7ptGqHppUyGxkwVm
Organization:jurisdictiondzil_mod_terroristsil-nbctf-5dce3aa26985f4daa8fabc00f16c9365731fc53a
LegalEntity:nameSIDAR COMPANYengus_sam_exclusionsusgsa-s4mrn706r
LegalEntity:nameSARL SIDARengus_sam_exclusionsusgsa-s4mrtyf1c
LegalEntity:nameEDDAR INTERNATIONAL COMPANYengus_sam_exclusionsusgsa-s4mrtyf1d
Organization:nameشركة سيدارaraus_ofac_sdnofac-37484
Organization:nameSIDAR COMPANYus_trade_cslofac-37484
Organization:nameSidar Companyengus_ofac_sdnofac-37484
Organization:nameSidar Companyengext_us_ofac_press_releasesNK-9yQaNR7ptGqHppUyGxkwVm
Organization:nameSidar Companyengil_mod_terroristsil-nbctf-5dce3aa26985f4daa8fabc00f16c9365731fc53a
Organization:nameחברת סידארhebil_mod_terroristsil-nbctf-5dce3aa26985f4daa8fabc00f16c9365731fc53a
LegalEntity:nameSIDAR COMPANYtw_shtctw-shtc-b6ffdd941094fdf03ecbd66476a811a1be78c38b
LegalEntity:nameSIDAR INTERNATIONAL HOLDING COMPANY WLLengus_sam_exclusionsusgsa-s4mrtyf1b
LegalEntity:notes(also SIDAR COMPANY)engus_sam_exclusionsusgsa-s4mrtyf1d
LegalEntity:notes(also SIDAR COMPANY)engus_sam_exclusionsusgsa-s4mrtyf1c
LegalEntity:notes(also SIDAR INTERNATIONAL HOLDING COMPANY WLL, SARL SIDAR, EDDAR INTERNATIONAL COMPANY)engus_sam_exclusionsusgsa-s4mrn706r
LegalEntity:notes(also SIDAR COMPANY)engus_sam_exclusionsusgsa-s4mrtyf1b
Organization:programIdUS-TERRengus_ofac_sdnofac-37484
Organization:sectorConstruction of buildingsengus_ofac_sdnofac-37484
Organization:sectorReal estate activities with own or leased propertyengus_ofac_sdnofac-37484
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy0798engext_us_ofac_press_releasesNK-9yQaNR7ptGqHppUyGxkwVm
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37484engus_ofac_sdnofac-37484
Organization:topicssanctionus_trade_cslofac-37484
Organization:topicssanctionengus_ofac_sdnofac-37484
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf1b
Organization:topicscrime.terroril_mod_terroristsil-nbctf-5dce3aa26985f4daa8fabc00f16c9365731fc53a
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf1d
LegalEntity:topicsexport.controltw_shtctw-shtc-b6ffdd941094fdf03ecbd66476a811a1be78c38b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf1c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn706r
LegalEntity:uniqueEntityIdQR1GCNA5RC77engus_sam_exclusionsusgsa-s4mrtyf1c
LegalEntity:uniqueEntityIdQQZACVMSPNM3engus_sam_exclusionsusgsa-s4mrtyf1b
LegalEntity:uniqueEntityIdV541EPX5AXY3engus_sam_exclusionsusgsa-s4mrn706r
LegalEntity:uniqueEntityIdQR2GXLC29NC3engus_sam_exclusionsusgsa-s4mrtyf1d
Organization:website http://sidar-dz.com/enengus_ofac_sdnofac-37484
Organization:website http://sidar-dz.com/enil_mod_terroristsil-nbctf-5dce3aa26985f4daa8fabc00f16c9365731fc53a
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