Statements: DIDA

Canonical ID: NK-az2TL8Ejot8EkFKKqoNGKz · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAbidjan Marcory, Rue Clement Ader, 01 PO Box, 3131, Abidjanengus_ofac_sdnofac-42309
Company:addressIvory Coastpermidpermid-5085902473
LegalEntity:addressABIDJAN MARCORY, RUE CLEMENT ADER, 01 PO BOX, 3131, ABIDJANengus_sam_exclusionsusgsa-s4mrpj4yx
LegalEntity:addressAbidjan Marcory, Rue Clement Ader, 01 PO Box, 3131 Abidjan 01 Cote d Ivoiretw_shtctw-shtc-b55df7dec681cb8795f96e6c8ea2bbaa8c38ab26
LegalEntity:addressAbidjan Marcory, Rue Clément Ader, 01 Boîte Postale, 3131 Abidjan 01 Cote d Ivoiretw_shtctw-shtc-b55df7dec681cb8795f96e6c8ea2bbaa8c38ab26
Organization:addressEntityaddr-f92020b4801fbfd27065649b282a510c8e83a83cus_ofac_sdnofac-42309
Company:countrycipermidpermid-5085902473
Company:countryciext_us_ofac_press_releasesofac-pr-23744b813ed2fd77be80275b01a01eb1ac61f721
LegalEntity:countrycitw_shtctw-shtc-b55df7dec681cb8795f96e6c8ea2bbaa8c38ab26
Organization:countrycius_ofac_sdnofac-42309
LegalEntity:countrycius_sam_exclusionsusgsa-s4mrpj4yx
LegalEntity:createdAt2023-04-18us_sam_exclusionsusgsa-s4mrpj4yx
Organization:emailinfo@didaaaa.comus_ofac_sdnofac-42309
LegalEntity:iddcfb3ae90599554bf6ace1a4adbe605d32e6f550us_sam_exclusionsusgsa-s4mrpj4yx
Company:id1329581b52ded921321dd8a9180e9cfc45386364permidpermid-5085902473
Organization:idbb32bf6452766a7ee4c5ee0f5ccdaf9cdeb43539us_ofac_sdnofac-42309
LegalEntity:id04f5578c0384abae3fa02d3fa7d5a295877b94c4tw_shtctw-shtc-b55df7dec681cb8795f96e6c8ea2bbaa8c38ab26
Company:id2568e37aed13090f3b8e05137f1acd82bae86dc6ext_us_ofac_press_releasesofac-pr-23744b813ed2fd77be80275b01a01eb1ac61f721
Organization:id64f3427a7d9bce407b8c9e0913ae3811f669d6b1us_trade_cslofac-42309
Company:nameDIDAengext_us_ofac_press_releasesofac-pr-23744b813ed2fd77be80275b01a01eb1ac61f721
LegalEntity:nameDIDAtw_shtctw-shtc-b55df7dec681cb8795f96e6c8ea2bbaa8c38ab26
Organization:nameDIDAengus_ofac_sdnofac-42309
Company:nameDidapermidpermid-5085902473
Organization:nameDIDAus_trade_cslofac-42309
Company:permId5085902473permidpermid-5085902473
Organization:phone2250700002071us_ofac_sdnofac-42309
Organization:programIdUS-TERRengus_ofac_sdnofac-42309
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42309us_ofac_sdnofac-42309
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1422ext_us_ofac_press_releasesofac-pr-23744b813ed2fd77be80275b01a01eb1ac61f721
Company:sourceUrl https://permid.org/1-5085902473permidpermid-5085902473
Company:statusActivepermidpermid-5085902473
Organization:topicssanctionus_ofac_sdnofac-42309
Organization:topicssanctionus_trade_cslofac-42309
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrpj4yx
LegalEntity:topicsexport.controltw_shtctw-shtc-b55df7dec681cb8795f96e6c8ea2bbaa8c38ab26
LegalEntity:uniqueEntityIdN5HCQA45DVM5engus_sam_exclusionsusgsa-s4mrpj4yx
LegalEntity:weakAliasDIDAengus_sam_exclusionsusgsa-s4mrpj4yx
Organization:website https://www.didaaaa.com/us_ofac_sdnofac-42309
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