OrganisationCurrently listed

Dida

Listed by OFAC SDN (US)
Côte d'Ivoire

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 42309

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>42309</uid>
    <lastName>DIDA</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: AHMAD, Hind Nazem)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>160640</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>161049</uid>
        <idType>Website</idType>
        <idNumber>https://www.didaaaa.com</idNumber>
      </id>
      <id>
        <uid>161047</uid>
        <idType>Email Address</idType>
        <idNumber>info@didaaaa.com</idNumber>
      </id>
      <id>
        <uid>161048</uid>
        <idType>Phone Number</idType>
        <idNumber>2250700002071</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>63104</uid>
        <address1>Abidjan Marcory</address1>
        <address2>Rue Clement Ader, 01 PO Box</address2>
        <address3>3131</address3>
        <city>Abidjan</city>
        <postalCode>01</postalCode>
        <country>Cote d Ivoire</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: DIDA
Programmes / regimes: SDGT
Countries: Côte d'Ivoire
Addresses: Abidjan Marcory, Rue Clement Ader, 01 PO Box, 3131, Abidjan, 01, Cote d Ivoire
Identifiers: Website: https://www.didaaaa.com
Email Address: info@didaaaa.com
Phone Number: 2250700002071
Linked to (per list): AHMAD, Hind Nazem
Remarks: (Linked To: AHMAD, Hind Nazem)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.