HAMER AND NAIL CONSTRUCTION LIMITED
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | SDGT |
Remark | (Linked To: DIAB, Adel; Linked To: AYAD, Adnan) |
Date of publication | 22.01.2022 |
Names (1)
Last name/Name | HAMER AND NAIL CONSTRUCTION LIMITED |
---|---|
Full name/Name | HAMER AND NAIL CONSTRUCTION LIMITED |
Type | Name |
Addresses (1)
Street | 1st Floor Anchor House Cairo Road Town Centre |
---|---|
City | Lusaka |
Country | Zambia |
Region | Lusaka Province |
Full address | 1st Floor Anchor House Cairo Road Town Centre, Lusaka, Lusaka Province, Zambia |
Identification documents (3)
Type | Organization Established Date: 21 Mar 2017 |
---|
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
---|
Type | Business Registration Number: 120170002264 |
---|---|
Country | Zambia |
Historical data
No records
Updated: 02.05.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.