HAMER AND NAIL CONSTRUCTION LIMITED - Sanctions record
18.189.188.113
02.05.2025 02:53:13
HAMER AND NAIL CONSTRUCTION LIMITED - Sanctions record

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.