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Hamer and Nail Construction Limited

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameHamer and Nail Construction Limited[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryZambia[sources]
Registration number120170002264[sources]
Unique Entity IDD1RRX4JPSXB3[sources]
Statusnot available[sources]
Address1ST 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlCounter Terrorism--
Directors
DirectorRoleStart dateEnd date
Ali Adel Diab Export controlled · Sanctioned entityLeader or official of--

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,624

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

US Trade Consolidated Screening List (CSL)22,106

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

US OFAC Specially Designated Nationals (SDN) List34,219

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,151

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA


Source data IDs: tw-shtc-9bc0bee949d83a18a9616e1ed4ae3330d3dd4c0e · usgsa-s4mrvqtnf · ofac-34489

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