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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ashiq Jewellers CC | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | South Africa | [sources] | |||
| Country | South Africa | [sources] | |||
| ID Number | 2009/151008/23 | [sources] | |||
| PermID | 5083602270 | [sources] | |||
| Registration number | B2009151008 | [sources] | |||
| Tax Number | 9176936178 | [sources] | |||
| Unique Entity ID | R1J3QCQM4M97 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 115 RUSSEL ST, KWAZULU-NATAL, DURBAN, 4001, ZAF · 115 Russel St Durban KwaZulu-Natal 4001 South Africa · 115 Russel St, 4001 Durban · South Africa | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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 record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-c4a1df79b97133c26ca98f5e78fbaa0105402ebb · tw-shtc-b656e1560f813639409eadf87afe90464de64e44 · permid-5083602270 · usgsa-s4mrn6q25 · ofac-39540For 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 | |
| 115 Russel St, 4001 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 | - | - |