ListsOFAC SDN › ofac_sdn-37484

SIDAR COMPANY

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37484.

Programs

SDGT

Names and aliases

SIDAR COMPANYprimary
SIDAR INTERNATIONAL HOLDING COMPANY WLLalias (strong)
SARL SIDARalias (strong)
EDDAR INTERNATIONAL COMPANYalias (strong)

Details

CountriesAlgeria Algeria
Addresses141 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

Remarks (as published)

(Linked To: HAMAS)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.