Search OpenSanctions

Shaahista Shoes CC

Sanctioned entity

Shaahista Shoes CC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SHAAHISTA SHOES CC · Shaahista Shoes CC				[sources]
Incorporation date	2004-03-10				[sources]
Jurisdiction	South Africa				[sources]
Country	South Africa				[sources]
Registration number	`B2004023017`				[sources]
ID Number	`2004/023017/23`				[sources]
PermID	`5083565315`				[sources]
Tax Number	`9209696153`				[sources]
Status	Active				[sources]
Address	115 Russel St, 4001 Durban · 161 Stamford Hill Rd, 4001 Durban · P.O. Box 19596, Dormerton, 4015 Durban · South Africa				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Address
Full address	Country
161 Stamford Hill Rd, 4001 Durban	South Africa
115 Russel St, 4001 Durban	South Africa
P.O. Box 19596, Dormerton, 4015 Durban	South Africa

Owners
Owner	Percentage held	Start date	End date
Farhad Hoomer	-	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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)18,618

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

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: ofac-39542 · permid-5083565315

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk