SIDAR COMPANY
A timestamped, audit-ready report on SIDAR COMPANY: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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SIDAR COMPANY has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- SIDAR INTERNATIONAL HOLDING COMPANY WLL A.K.A.
- SARL SIDAR A.K.A.
- EDDAR INTERNATIONAL COMPANY A.K.A.
Known Addresses 4
- 141 Coup Imobiliere el bina lot N 141, Algiers, Algeria
- Lotissement 108 Lot N50 Commune, El Hachiniia, Algeria
- 141 Cooperative Immobilere De Construction Lot N141, Dely Ibrahim, Algeria
- 141 Hai El Bina, Dely Ibrahim, Algeria
Sanctions & Legal Basis
Sanctions Lists
- SDN List — May 24, 2022
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Website: http://sidar-dz.com/en
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Type:: Construction of buildings
- Organization Type:: Real estate activities with own or leased property
Related Entities 1
- Owned or Controlled By: HAMAS Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.