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Ashiq Jewellers CC

Debarred entity · Export controlled · Sanctioned entity

Ashiq Jewellers CC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Ashiq Jewellers CC				[sources]
Incorporation date	2009-08-03				[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 · 115 Russel St Durban KwaZulu-Natal 4001 South Africa · 115 Russel St, 4001 Durban · South Africa				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-23	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-11-07	-

Address
Full address	Country
115 Russel St, 4001 Durban	South Africa

Owners
Owner	Percentage held	Start date	End date
FARHAD OMAR Terrorism · Debarred entity · Export controlled · Sanctioned entity	-	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,977

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 Trade Consolidated Screening List (CSL)23,519

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

US OFAC Specially Designated Nationals (SDN) List35,731

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

United States · OFAC

US SAM Procurement Exclusions105,549

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

United States · GSA

External databases

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

PermID Open Data5,040

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

Source data IDs: tw-shtc-b656e1560f813639409eadf87afe90464de64e44 · ofac-39540 · permid-5083602270 · usgsa-s4mrn6q25

For experts: raw data explorer

Factsheet Data sources

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