OFAC UID 37484 · SDN · Entity

SIDAR COMPANY

List
SDN
Type
Entity
Programs
SDGT
Designated
May 24, 2022

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • SIDAR INTERNATIONAL HOLDING COMPANY WLL · a.k.a.
  • SARL SIDAR · a.k.a.
  • EDDAR INTERNATIONAL COMPANY · a.k.a.

Addresses

  • 141 Coup Imobiliere el bina lot N 141 Dely Ibrahim 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

Identifiers

  • 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
  • Website: http://sidar-dz.com/en

Remarks

(Linked To: HAMAS)