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Sultan's Construction CC

Sanctioned entity

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

Type	Organization				[sources]
Name	SULTAN'S CONSTRUCTION CC · Sultan's Construction CC				[sources]
Incorporation date	2007-11-30				[sources]
Legal form	not available				[sources]
Country	South Africa				[sources]
ID Number	`2007/241953/23`				[sources]
Registration number	`B2007241953`				[sources]
Tax Number	`9124813164`				[sources]
Status	not available				[sources]
Address	115 Russel St, 4001 Durban · 118 Mallinson Rd, Asherville, 4000 Durban · P.O. Box 48155, Qualbert, 4078 Durban				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
P.O. Box 48155, Qualbert, 4078 Durban	South Africa
115 Russel St, 4001 Durban	South Africa
118 Mallinson Rd, Asherville, 4000 Durban	South Africa

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

For experts: raw data explorer

Factsheet Data sources

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