Research tool

Shaahista Shoes CC

Sanctioned entity
Shaahista Shoes CC is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameSHAAHISTA SHOES CC · Shaahista Shoes CC[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountrySouth Africa[sources]
Registration numberB2004023017[sources]
ID Number2004/023017/23[sources]
Tax Number9209696153[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Descriptions

section 1(b) of Executive Order 13224, as amended by Executive Order 13886

US OFAC Specially Designated Nationals (SDN) List non-official source,

(Linked To: HOOMER, Farhad)

US Trade Consolidated Screening List (CSL) non-official source,

section 1(b) of Executive Order 13224, as amended by Executive Order 13886

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
115 Russel St, Durban, 4001South Africa
CountrySouth Africa[sources]
Full address115 Russel St, Durban, 4001[sources]
CityDurban[sources]
Street address115 Russel St[sources]
Postal code4001[sources]
RegionKwaZulu-Natal[sources]
StateKwaZulu-Natal[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
161 Stamford Hill Rd, Durban, 4001South Africa
CountrySouth Africa[sources]
Full address161 Stamford Hill Rd, Durban, 4001[sources]
CityDurban[sources]
Street address161 Stamford Hill Rd[sources]
Postal code4001[sources]
RegionKwaZulu-Natal[sources]
StateKwaZulu-Natal[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
P.O. Box 19596, Dormerton, Durban, 4015South Africa
CountrySouth Africa[sources]
Full addressP.O. Box 19596, Dormerton, Durban, 4015[sources]
CityDurban[sources]
Street addressP.O. Box 19596, Dormerton[sources]
Postal code4015[sources]
RegionKwaZulu-Natal[sources]
StateKwaZulu-Natal[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Identifications
Passport numberCountryTypeStart dateEnd date
2004/023017/23South AfricaTrade License No.--
CountrySouth Africa[sources]
Passport number2004/023017/23[sources]
TypeTrade License No.[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
2004/023017/23South AfricaTrade License No.--
CountrySouth Africa[sources]
Passport number2004/023017/23[sources]
TypeTrade License No.[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US Trade Consolidated Screening List (CSL)
Owners
OwnerPercentage heldStart dateEnd date
HOOMER,Farhad---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 13224 (Terrorism)[sources]
SummarySDGT[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentSDGT--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramSDGT[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

US Trade Consolidated Screening List (CSL)14,583

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 · non-official source


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