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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Hamer and Nail Construction Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Zambia | [sources] | |||
| Registration number | 120170002264 | [sources] | |||
| Unique Entity ID | D1RRX4JPSXB3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 1ST FLOOR ANCHOR HOUSE, CAIRO ROAD, TOWN CENTRE, LUSAKA, ZMB · 1st Floor Anchor House Lusaka Lusaka Province Zambia · 1st Floor Anchor House, Cairo Road, Town Centre, Lusaka | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
usgsa-s4mrvqtnf · tw-shtc-9bc0bee949d83a18a9616e1ed4ae3330d3dd4c0e · ofac-34489For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 1st Floor Anchor House, Cairo Road, Town Centre, Lusaka | Zambia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Ali Adel Diab Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |