| NK-b2RKHrzbT8cNJC9xDfjzog | | Company:address | | South Africa | | permid | | permid-5083602270 | |
| NK-b2RKHrzbT8cNJC9xDfjzog | | Organization:address | | 115 Russel St, 4001 Durban | eng | us_ofac_sdn | | ofac-39540 | |
| NK-b2RKHrzbT8cNJC9xDfjzog | | Organization:addressEntity | | addr-0f4a6ebf7930f8c0cb2c4f104c4de72da33e2ed9 | eng | us_ofac_sdn | | ofac-39540 | |
| NK-b2RKHrzbT8cNJC9xDfjzog | | Organization:country | | za | eng | us_ofac_sdn | | ofac-39540 | |
| NK-b2RKHrzbT8cNJC9xDfjzog | | Organization:id | | 0156a478eaacec3b84adf2c348ed1c9bc0b9adf1 | | us_trade_csl | | ofac-39540 | |
| NK-b2RKHrzbT8cNJC9xDfjzog | | Organization:id | | a4827dccba303539a2d30ed2d8b63bd25503295f | eng | us_ofac_sdn | | ofac-39540 | |
| NK-b2RKHrzbT8cNJC9xDfjzog | | Company:id | | b6a4b05aaa26042bf7b0cadc75155b69db34c443 | | permid | | permid-5083602270 | |
| NK-b2RKHrzbT8cNJC9xDfjzog | | Organization:idNumber | | 2009/151008/23 | eng | us_ofac_sdn | | ofac-39540 | |
| NK-b2RKHrzbT8cNJC9xDfjzog | | Organization:incorporationDate | | 2009-08-03 | eng | us_ofac_sdn | | ofac-39540 | |
| NK-b2RKHrzbT8cNJC9xDfjzog | | Company:jurisdiction | | za | | permid | | permid-5083602270 | |
| NK-b2RKHrzbT8cNJC9xDfjzog | | Company:name | | Ashiq Jewellers CC | | permid | | permid-5083602270 | |
| NK-b2RKHrzbT8cNJC9xDfjzog | | Organization:name | | Ashiq Jewellers CC | eng | us_ofac_sdn | | ofac-39540 | |
| NK-b2RKHrzbT8cNJC9xDfjzog | | Organization:name | | ASHIQ JEWELLERS CC | | us_trade_csl | | ofac-39540 | |
| NK-b2RKHrzbT8cNJC9xDfjzog | | Company:permId | | 5083602270 | | permid | | permid-5083602270 | |
| NK-b2RKHrzbT8cNJC9xDfjzog | | Organization:registrationNumber | | B2009151008 | eng | us_ofac_sdn | | ofac-39540 | |
| NK-b2RKHrzbT8cNJC9xDfjzog | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39540 | eng | us_ofac_sdn | | ofac-39540 | |
| NK-b2RKHrzbT8cNJC9xDfjzog | | Company:sourceUrl | | https://permid.org/1-5083602270 | | permid | | permid-5083602270 | |
| NK-b2RKHrzbT8cNJC9xDfjzog | | Company:status | | Active | | permid | | permid-5083602270 | |
| NK-b2RKHrzbT8cNJC9xDfjzog | | Organization:taxNumber | | 9176936178 | eng | us_ofac_sdn | | ofac-39540 | |
| NK-b2RKHrzbT8cNJC9xDfjzog | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-39540 | |
| NK-b2RKHrzbT8cNJC9xDfjzog | | Organization:topics | | sanction | | us_trade_csl | | ofac-39540 | |
