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DIDA

Sanctioned entity

DIDA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DIDA · Dida				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Côte d’Ivoire				[sources]
E-Mail	info@didaaaa.com				[sources]
PermID	`5085902473`				[sources]
Phone	2250700002071				[sources]
Registration number	`N5HCQA45DVM5`				[sources]
Website	www.didaaaa.com				[sources]
Status	Active				[sources]
Address	ABIDJAN 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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2023-04-20

Relationships

Address
Full address	Country
Abidjan Marcory, Rue Clement Ader, 01 PO Box, 3131, 01 Abidjan	Côte d’Ivoire

Owners
Owner	Percentage held	Start date	End date
Hind Nazem Ahmad	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-18	-

Data sources

US SAM Procurement Exclusions115,263

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,300

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) List31,956

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

United States · OFAC

External databases

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

PermID Open Data2,705

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: ofac-42309 · usgsa-s4mrpj4yx · permid-5085902473

For experts: raw data explorer

Factsheet Data sources

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