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 |
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | Reciprocal | - | ||
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
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 | - | - |
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
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
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
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· usgsa-s4mrvqtnf
· ofac-34489
For experts: raw data explorer
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