Nex Systems
Company

Sidar Company

Sanctioned entity

Algeria. Named in 6 sanctions listings.

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Summary

Designated by (Hebrew): שר הביטחון- בנימין גנץ

Location of formation (Hebrew): אלג'ריה

Foreign designating authority (English): U.S. DEPARTMENT OF THE TREASURY

Foreign designating authority (Hebrew): משרד האוצר האמרקאי

(also SIDAR COMPANY)

Foreign designation date as published: 2022-05-24

Designation justification (Hebrew): חברה אלג'יראית המשמשת להסתרת נכסים של החמאס דרך פעילות בתחום פיתוח נדל"ן.

(also EDDAR INTERNATIONAL COMPANY, SARL SIDAR, SIDAR INTERNATIONAL HOLDING COMPANY WLL)

Sanctions and listings6

  • Listed
    24 May 2022

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 37484treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    24 May 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    17 Aug 2022

    הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016

    Minister of Defense - Mr.Benjamin Gantz; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    An Algerian company that is used to conceal HAMAS assets through activity in the real estate development field.

    nbctf.mod.gov.il

  • Listed
    31 Oct 2024
    Effective
    24 May 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Nov 2022
    Effective
    24 May 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    24 May 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owned by1

  • HamasSanctionedTerrorismDebarredExport controlled
    Share not stated
    Owned or Controlled ByUnited StatesPalestine

Other links1

  • HamasSanctionedTerrorismDebarredExport controlled
    Linked to
    United StatesPalestine

Other names12

Also known as12

Sidar International Holding Company WLLشركة إيدار الدوليةسارل سيدارالمحدودةشركة سيدار الدولية للاستثمارات القابضةشركة سيدارSARL SidarEDDAR International CompanySIDAR INTERNATIONAL HOLDING COMPANY WLLחברת סידארEDDAR INTERNATIONAL COMPANYSARL SIDAR

Addresses10

  • 141 Hai El Bina, Dely Ibrahim

  • 141Coup Imb oiliere el bina lot N 141 Dely Ibrahim

  • Lotissement 108 Lot N50 Commune El Hachiniia Algeria

  • 141 COUP IMOBILIERE EL BINA LOT N 141, ALGIERS

  • 141 Cooperative Immobilere De Construction Lot N141, Dely Ibrahim

  • 141 Cooperative Immobilere De Construction Lot N141 Dely Ibrahim Algeria

  • Lotissement 108 Lot N50 Commune, El Hachiniia

  • 141 Coup Imobiliere el bina lot N 141, Dely Ibrahim Algiers Algeria

  • 141 Coup Imobiliere el bina lot N 141, Dely Ibrahim, Algiers

  • 141 Hai El Bina Dely Ibrahim Algeria

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