Lists of sanctions
3.145.100.74
21.10.2024 01:14:56

SULTAN'S CONSTRUCTION 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 SULTAN'S CONSTRUCTION CC
Full name/Name SULTAN'S CONSTRUCTION CC
Type Name

Addresses (3)

Street 115 Russel St
City Durban
Country ZA
Postal code 4
Region KwaZulu-Natal
Full address 115 Russel St, Durban, 4001, KwaZulu-Natal, South Africa
Street 118 Mallinson Rd Asherville
City Durban
Country ZA
Postal code 4
Region KwaZulu-Natal
Full address 118 Mallinson Rd Asherville, Durban, 4000, KwaZulu-Natal, South Africa
Street P.O. Box 48155 Qualbert
City Durban
Country ZA
Postal code 4
Region KwaZulu-Natal
Full address P.O. Box 48155 Qualbert, Durban, 4078, KwaZulu-Natal, South Africa

Identification documents (5)

Type Enterprise Number: B2007241953
Country ZA
Type Trade License No.: 2007/241953/23
Country ZA
Type Tax ID No.: 9124813164
Country ZA
Type Organization Established Date: 30 Nov 2007
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 21.10.2024. 00:15
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