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Sultan's Construction CC

Debarred entity · Export controlled · Sanctioned entity

Sultan's Construction CC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Sultan's Construction CC · Sultans Construction CC				[sources]
Incorporation date	2007-11-30				[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 · 115 Russel St Durban KwaZulu-Natal 4001 South Africa · 115 Russel St, KwaZulu-Natal, Durban, 4001 · 118 Mallinson Rd, Asherville Durban KwaZulu-Natal 4000 South Africa · 118 Mallinson Rd, Asherville, KwaZulu-Natal, Durban, 4000 · 2 more...				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-30	Last processed	2026-04-27	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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

Documents
Document	Date
Treasury Designates Members of ISIS Cell in South Africa	2022-11-07

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

Data sources

Taiwan Strategic High-Tech Commodities Entity List10,015

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 Exclusions106,394

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,842

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) List37,231

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

United States · OFAC

External databases

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

US OFAC Press Releases9,093

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-39541 · usgsa-s4mrn6q26 · usgsa-46533d3eab9dd0be80273da2eca065fef8069e4d · tw-shtc-7ca6d8423bd00e4396350938d8ea9aeeac44b3b1 · ofac-pr-c461a3d658750758df3245a708ab724bb594e285

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