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DIDA

Sanctioned entity
TypeCompany[sources]
NameDIDA · Dida[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCôte d’Ivoire[sources]
E-Mailinfo@didaaaa.com[sources]
PermID5085902473[sources]
Phone2250700002071[sources]
Registration numberN5HCQA45DVM5[sources]
Websitewww.didaaaa.com[sources]
StatusActive[sources]
AddressABIDJAN MARCORY, RUE CLEMENT ADER, 01 PO BOX, 3131, ABIDJAN, CIV · Abidjan Marcory, Rue Clement Ader, 01 PO Box, 3131, 01 Abidjan · Ivory Coast[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrpj4yx · ofac-42309 · permid-5085902473

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting