Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-39541 | Organization:address | 118 Mallinson Rd, Asherville, 4000 Durban | eng | us_ofac_sdn | ofac-39541 | ||||
| ofac-39541 | Organization:address | P.O. Box 48155, Qualbert, 4078 Durban | eng | us_ofac_sdn | ofac-39541 | ||||
| ofac-39541 | Organization:address | 115 Russel St, 4001 Durban | eng | us_ofac_sdn | ofac-39541 | ||||
| ofac-39541 | Organization:addressEntity | addr-dd6d40f3a5e26cb008ad14e1724372feb1c65744 | eng | us_ofac_sdn | ofac-39541 | ||||
| ofac-39541 | Organization:addressEntity | addr-b8ce3218c2d550fecb07ba407800dd29e391b193 | eng | us_ofac_sdn | ofac-39541 | ||||
| ofac-39541 | Organization:addressEntity | addr-073288888485140cf1d4ca7b0bcb9ec230803a43 | eng | us_ofac_sdn | ofac-39541 | ||||
| ofac-39541 | Organization:country | za | eng | us_ofac_sdn | ofac-39541 | ||||
| ofac-39541 | Organization:id | 72315b6fc6c205a56a7dfdab225dc560f0fecd79 | us_trade_csl | ofac-39541 | |||||
| ofac-39541 | Organization:id | 96d8166fb25d8b40d0acdb9ac72367e494b8ac5d | eng | us_ofac_sdn | ofac-39541 | ||||
| ofac-39541 | Organization:idNumber | 2007/241953/23 | eng | us_ofac_sdn | ofac-39541 | ||||
| ofac-39541 | Organization:incorporationDate | 2007-11-30 | eng | us_ofac_sdn | ofac-39541 | ||||
| ofac-39541 | Organization:name | Sultan's Construction CC | eng | us_ofac_sdn | ofac-39541 | ||||
| ofac-39541 | Organization:name | SULTAN'S CONSTRUCTION CC | us_trade_csl | ofac-39541 | |||||
| ofac-39541 | Organization:registrationNumber | B2007241953 | eng | us_ofac_sdn | ofac-39541 | ||||
| ofac-39541 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39541 | eng | us_ofac_sdn | ofac-39541 | ||||
| ofac-39541 | Organization:taxNumber | 9124813164 | eng | us_ofac_sdn | ofac-39541 | ||||
| ofac-39541 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-39541 | ||||
| ofac-39541 | Organization:topics | sanction | us_trade_csl | ofac-39541 | |||||