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Sultan's Construction CC

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameSultan's Construction CC[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountrySouth Africa[sources]
ID Number2007/241953/23[sources]
Registration numberB2007241953[sources]
Tax Number9124813164[sources]
Unique Entity IDR1K5EX7JQ777[sources]
Statusnot available[sources]
Address115 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 · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

Taiwan Strategic High-Tech Commodities Entity List9,926

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 Exclusions105,702

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,095

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) List34,770

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

United States of America · OFAC

Source data IDs: usgsa-s4mrn6q26 · tw-shtc-7ca6d8423bd00e4396350938d8ea9aeeac44b3b1 · ofac-39541

For experts: raw data explorer

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