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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Sultan's Construction CC · Sultans Construction CC | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | South Africa | [sources] | |||
| ID Number | 2007/241953/23 | [sources] | |||
| Registration number | B2007241953 | [sources] | |||
| Tax Number | 9124813164 | [sources] | |||
| Unique Entity ID | R1K5EX7JQ777 | [sources] | |||
| Address | 115 RUSSEL ST, KWAZULU-NATAL, DURBAN, 4001, ZAF · 115 Russel St Durban KwaZulu-Natal 4001 South Africa · 115 Russel St, 4001 Durban · 118 Mallinson Rd Durban KwaZulu-Natal 4000 South Africa · 118 Mallinson Rd, Asherville, 4000 Durban · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-7ca6d8423bd00e4396350938d8ea9aeeac44b3b1 · ofac-39541 · ofac-pr-c461a3d658750758df3245a708ab724bb594e285 · usgsa-s4mrn6q26For 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 | |
| 118 Mallinson Rd, Asherville, 4000 Durban | South Africa | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Members of ISIS Cell in South Africa | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Farhad Hoomer Terrorism · Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| P.O. Box 48155, Qualbert, 4078 Durban | South Africa |
| 115 Russel St, 4001 Durban | South Africa |