Sidar Company

Restricted

Sidar Company is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

Algeria

Addresses

Address 1 : 141 Cooperative Immobilere De Construction Lot N141 Dely Ibrahim Algeria

Address 2 : 141 Hai El Bina Dely Ibrahim Algeria

Address 3 : Lotissement 108 Lot N50 Commune El Hachiniia Algeria

Address 4 : 141 Coup Imobiliere el bina lot N 141 Dely Ibrahim Algiers Algeri

Address 5 : Lotissement 108 Lot N50 Commune El Hachiniia Algeria

Address 6 : 141Coup Imb oiliere el bina lot N 141 Dely Ibrahim, Algeria

Address 7 : 141 Cooperative Immobilere De Construction Lot N141 Dely Ibrahim Algeria

Address 8 : 141 Coup Imobiliere el bina lot N 141 Dely Ibrahim Algiers Algeria

Address 9 : 141 Hai El Bina Dely Ibrahim Algeri

Address 10 : 141 Hai El Bina Dely Ibrahim Algeria

Address 11 : 141 Cooperative Immobilere De Construction Lot N141 Dely Ibrahim Algeri

Address 12 : Lotissement 108 Lot N50 Commune El Hachiniia Algeri

Address 13 : 141 Coup Imobiliere el bina lot N 141 Dely Ibrahim Algiers Algeria

ID Details

ID NUMBER : Construction of buildings

ID TYPE : Organization Type:

ID NUMBER : Real estate activities with own or leased property

ID TYPE : Organization Type:

ID NUMBER : http://sidar-dz.com/en

ID TYPE : Website

ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886

ID TYPE : Secondary sanctions risk:

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Sidar Company Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Israeli Ministry of Justice - Money Laundering Prohibition (Terrorist Organizations)	Ministry of Justice of The State of Israel	Aug 17, 2022	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive