Lists of sanctions
3.236.112.70
17.07.2024 16:33:51

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

Identification documents (5)

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

Historical data

No records
Updated: 17.07.2024. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.