OFAC SDNCriticalEntity

SIDAR COMPANY

🇩🇿Algeria37484

FEOC Flagged

SIDAR COMPANY appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowAlgeria (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

SIDAR COMPANY

Algeria

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SIDAR COMPANY#37484

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SIDAR COMPANY

Algeria

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SIDAR INTERNATIONAL HOLDING COMPANY WLLSARL SIDAREDDAR INTERNATIONAL COMPANY

Known 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

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Website http://sidar-dz.com/en; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Construction of buildings; alt. Organization Type: Real estate activities with own or leased property; Linked To: HAMAS.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "37484",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 37484",
  "entity_name": "SIDAR COMPANY",
  "entity_type": "Entity",
  "country": "Algeria",
  "aliases": [
    "SIDAR INTERNATIONAL HOLDING COMPANY WLL",
    "SARL SIDAR",
    "EDDAR INTERNATIONAL COMPANY"
  ],
  "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"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "37484",
    "program": "SDGT",
    "remarks": "Website http://sidar-dz.com/en; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Construction of buildings; alt. Organization Type: Real estate activities with own or leased property; Linked To: HAMAS.",
    "tonnage": "-0- ",
    "sdn_name": "SIDAR COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.