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HJ Bannister Construction CC

Sanctioned entity
HJ Bannister Construction CC is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameHJ BANNISTER CONSTRUCTION CC · HJ Bannister Construction CC[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountrySouth Africa[sources]
ID Number1989/023376/23[sources]
Registration numberB1989023376[sources]
Tax Number9126178202[sources]
Statusnot available[sources]
Address38 Cunningham Rd, Umbilo, 4001 Durban[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


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