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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-39580 | Organization:address | 38 Cunningham Rd, Umbilo, 4001 Durban | eng | us_ofac_sdn | ofac-39580 | ||||
| ofac-39580 | Organization:addressEntity | addr-7471a9ac4907e08ca118373e5f79cb7da50bfe45 | eng | us_ofac_sdn | ofac-39580 | ||||
| ofac-39580 | Organization:country | za | eng | us_ofac_sdn | ofac-39580 | ||||
| ofac-39580 | Organization:id | 3cf4de6b1401581e73a17998d3c8ae63bce06dba | eng | us_ofac_sdn | ofac-39580 | ||||
| ofac-39580 | Organization:id | fd62e7336aa4786e6a9f705ef6a788c5c0ef793e | us_trade_csl | ofac-39580 | |||||
| ofac-39580 | Organization:idNumber | 1989/023376/23 | eng | us_ofac_sdn | ofac-39580 | ||||
| ofac-39580 | Organization:incorporationDate | 1989-07-20 | eng | us_ofac_sdn | ofac-39580 | ||||
| ofac-39580 | Organization:name | HJ BANNISTER CONSTRUCTION CC | us_trade_csl | ofac-39580 | |||||
| ofac-39580 | Organization:name | HJ Bannister Construction CC | eng | us_ofac_sdn | ofac-39580 | ||||
| ofac-39580 | Organization:registrationNumber | B1989023376 | eng | us_ofac_sdn | ofac-39580 | ||||
| ofac-39580 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39580 | eng | us_ofac_sdn | ofac-39580 | ||||
| ofac-39580 | Organization:taxNumber | 9126178202 | eng | us_ofac_sdn | ofac-39580 | ||||
| ofac-39580 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-39580 | ||||
| ofac-39580 | Organization:topics | sanction | us_trade_csl | ofac-39580 | |||||