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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 · 6 more...				[sources]
Legal form	not available				[sources]
Jurisdiction	Algeria				[sources]
Country	Algeria				[sources]
Registration number	`V541EPX5AXY3`				[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 COUP IMOBILIERE EL BINA LOT N 141, ALGIERS, DZA · 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 change	2024-08-19	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
141 Hai El Bina, Dely Brahim, Algiers · 141 Hai El Bina, Dely Ibrahim	Algeria
Lotissement 108 Lot N50 Commune, El Hachiniia	Algeria
141 Coup Imobiliere el bina lot N 141, Dely Ibrahim, Algiers · 141Coup Imb oiliere el bina lot N 141 Dely Ibrahim	Algeria
141 Cooperative Immobilere De Construction Lot N141, Dely Ibrahim	Algeria

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-05-24	-
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 SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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 · ITA

Source data IDs: ofac-37484 · usgsa-s4mrn706r · il-nbctf-5dce3aa26985f4daa8fabc00f16c9365731fc53a

For experts: raw data explorer

Factsheet Data sources

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