Lists of sanctions
18.118.253.129
20.10.2024 23:17:00

ASHIQ JEWELLERS CC

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: HOOMER, Farhad)
Date of publication 07.11.2022

Names (1)

Last name/Name ASHIQ JEWELLERS CC
Full name/Name ASHIQ JEWELLERS CC
Type Name

Addresses (1)

Street 115 Russel St
City Durban
Country ZA
Postal code 4
Region KwaZulu-Natal
Full address 115 Russel St, Durban, 4001, KwaZulu-Natal, South Africa

Identification documents (5)

Type Enterprise Number: B2009151008
Country ZA
Type Trade License No.: 2009/151008/23
Country ZA
Type Tax ID No.: 9176936178
Country ZA
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 03 Aug 2009

Historical data

No records
Updated: 20.10.2024. 22:26
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