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Hamer and Nail Construction Limited

Export controlled · Sanctioned entity

Hamer and Nail Construction Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Hamer and Nail Construction Limited				[sources]
Incorporation date	2017-03-21				[sources]
Jurisdiction	not available				[sources]
Country	Zambia				[sources]
Registration number	`120170002264`				[sources]
Unique Entity ID	`D1RRX4JPSXB3`				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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	-	-

Documents
Document	Date
Treasury Sanctions International Hizballah Network	2022-01-21

Owners
Owner	Percentage held	Start date	End date
Adnan Ayad Export controlled · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,387

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 · ITA

Taiwan Strategic High-Tech Commodities Entity List9,824

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 SAM Procurement Exclusions105,652

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-34489 · ofac-pr-7a25db2b5481e8e907f59283d830ff7edcdcfc7d · tw-shtc-9bc0bee949d83a18a9616e1ed4ae3330d3dd4c0e · usgsa-s4mrvqtnf

For experts: raw data explorer

Factsheet Data sources

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