Lists of sanctions
18.119.135.32
28.09.2024 06:17:30

SHAAHISTA SHOES 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 SHAAHISTA SHOES CC
Full name/Name SHAAHISTA SHOES CC
Type Name

Addresses (3)

Street 161 Stamford Hill Rd
City Durban
Country South Africa
Postal code 4
Region KwaZulu-Natal
Full address 161 Stamford Hill Rd, Durban, 4001, KwaZulu-Natal, South Africa
Street P.O. Box 19596 Dormerton
City Durban
Country South Africa
Postal code 4
Region KwaZulu-Natal
Full address P.O. Box 19596 Dormerton, Durban, 4015, KwaZulu-Natal, South Africa
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 Enterprise Number: B2004023017
Country South Africa
Type Trade License No.: 2004/023017/23
Country South Africa
Type Tax ID No.: 9209696153
Country South Africa
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 10 Mar 2004

Historical data

No records
Updated: 28.09.2024. 05:15
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