Statements: Sidar Company

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	SARL Sidar	eng	us_ofac_sdn	`ofac-37484`	2023-04-20
`Organization:alias`	EDDAR International Company	eng	us_ofac_sdn	`ofac-37484`	2023-04-20
`Organization:alias`	Sidar International Holding Company WLL	eng	us_ofac_sdn	`ofac-37484`	2023-04-20
`LegalEntity:alias`	SARL SIDAR	eng	us_sam_exclusions	`usgsa-s4mrn706r`	2024-11-02
`LegalEntity:alias`	EDDAR INTERNATIONAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mrn706r`	2024-11-02
`LegalEntity:alias`	SIDAR INTERNATIONAL HOLDING COMPANY WLL	eng	us_sam_exclusions	`usgsa-s4mrn706r`	2024-11-02
`Organization:alias`	سارل سيدار		il_mod_terrorists	`il-nbctf-5dce3aa26985f4daa8fabc00f16c9365731fc53a`	2024-08-19
`Organization:alias`	شركة سيدار الدولية للاستثمارات القابضة		il_mod_terrorists	`il-nbctf-5dce3aa26985f4daa8fabc00f16c9365731fc53a`	2023-04-20
`Organization:alias`	SARL SIDAR		il_mod_terrorists	`il-nbctf-5dce3aa26985f4daa8fabc00f16c9365731fc53a`	2023-04-20
`Organization:alias`	SIDAR INTERNATIONAL HOLDING COMPANY WLL		il_mod_terrorists	`il-nbctf-5dce3aa26985f4daa8fabc00f16c9365731fc53a`	2023-04-20
`Organization:alias`	شركة سيدار		il_mod_terrorists	`il-nbctf-5dce3aa26985f4daa8fabc00f16c9365731fc53a`	2023-04-20
`Organization:alias`	EDDAR INTERNATIONAL COMPANY		il_mod_terrorists	`il-nbctf-5dce3aa26985f4daa8fabc00f16c9365731fc53a`	2023-04-20
`Organization:alias`	شركة إيدار الدولية		il_mod_terrorists	`il-nbctf-5dce3aa26985f4daa8fabc00f16c9365731fc53a`	2024-08-19
`Organization:alias`	المحدودة		il_mod_terrorists	`il-nbctf-5dce3aa26985f4daa8fabc00f16c9365731fc53a`	2024-08-19

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