Lists of sanctions
18.118.253.129
20.10.2024 23:17:00

HJ BANNISTER CONSTRUCTION CC

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AKBAR, Nufael; Linked To: AKBAR, Yunus Mohamad)
Date of publication 07.11.2022

Names (1)

Last name/Name HJ BANNISTER CONSTRUCTION CC
Full name/Name HJ BANNISTER CONSTRUCTION CC
Type Name

Addresses (1)

Street 38 Cunningham Rd Umbilo
City Durban
Country ZA
Postal code 4
Region KwaZulu-Natal
Full address 38 Cunningham Rd Umbilo, Durban, 4001, KwaZulu-Natal, South Africa

Identification documents (5)

Type Enterprise Number: B1989023376
Country ZA
Type Trade License No.: 1989/023376/23
Country ZA
Type Tax ID No.: 9126178202
Country ZA
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 20 Jul 1989

Historical data

No records
Updated: 20.10.2024. 22:26
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