Statements: HJ Bannister Construction CC

Canonical ID: NK-D8h95fAmoQStwF2oczY9sH · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	38 Cunningham Rd, Umbilo, 4001 Durban	eng	us_ofac_sdn	`ofac-39580`	2023-11-17
`LegalEntity:address`	38 CUNNINGHAM RD, UMBILO, KWAZULU-NATAL, DURBAN, 4001, ZAF	eng	us_sam_exclusions	`usgsa-s4mrn6q2f`	2024-06-14
`LegalEntity:address`	38 Cunningham Rd Durban KwaZulu-Natal 4001 South Africa		tw_shtc	`tw-shtc-f65bd75a1d84e29b70d31bf8b8a734aa074f7744`	2025-07-21
`Organization:addressEntity`	`addr-7471a9ac4907e08ca118373e5f79cb7da50bfe45`	eng	us_ofac_sdn	`ofac-39580`	2023-11-02
`LegalEntity:country`	za	eng	us_sam_exclusions	`usgsa-s4mrn6q2f`	2024-06-14
`LegalEntity:country`	za		tw_shtc	`tw-shtc-f65bd75a1d84e29b70d31bf8b8a734aa074f7744`	2025-07-21
`Organization:country`	za	eng	us_ofac_sdn	`ofac-39580`	2023-04-20
`LegalEntity:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6q2f`	2024-06-14
`Organization:id`	fd62e7336aa4786e6a9f705ef6a788c5c0ef793e		us_trade_csl	`ofac-39580`	2024-05-07
`LegalEntity:id`	224e7abbca6faacf6cbf619ba0ca530307483230	eng	us_sam_exclusions	`usgsa-s4mrn6q2f`	2025-02-23
`LegalEntity:id`	de5af1c9d2e7c744d4c44105d22c88a6f9bdcae4		tw_shtc	`tw-shtc-f65bd75a1d84e29b70d31bf8b8a734aa074f7744`	2025-07-21
`Organization:id`	a860c6535c58032a02826a309cde040d02375120	eng	us_ofac_sdn	`ofac-39580`	2025-06-02
`Organization:idNumber`	1989/023376/23	eng	us_ofac_sdn	`ofac-39580`	2024-03-05
`Organization:incorporationDate`	1989-07-20	eng	us_ofac_sdn	`ofac-39580`	2023-04-20
`Organization:name`	HJ BANNISTER CONSTRUCTION CC		us_trade_csl	`ofac-39580`	2024-05-07
`LegalEntity:name`	HJ BANNISTER CONSTRUCTION CC		tw_shtc	`tw-shtc-f65bd75a1d84e29b70d31bf8b8a734aa074f7744`	2025-07-21
`LegalEntity:name`	HJ BANNISTER CONSTRUCTION CC	eng	us_sam_exclusions	`usgsa-s4mrn6q2f`	2024-06-14
`Organization:name`	HJ Bannister Construction CC	eng	us_ofac_sdn	`ofac-39580`	2023-04-20
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-39580`	2025-06-02
`Organization:registrationNumber`	B1989023376	eng	us_ofac_sdn	`ofac-39580`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39580	eng	us_ofac_sdn	`ofac-39580`	2023-04-20
`Organization:taxNumber`	9126178202	eng	us_ofac_sdn	`ofac-39580`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-f65bd75a1d84e29b70d31bf8b8a734aa074f7744`	2025-07-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6q2f`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-39580`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-39580`	2023-04-20
`LegalEntity:uniqueEntityId`	R259M5P68MH4	eng	us_sam_exclusions	`usgsa-s4mrn6q2f`	2024-12-03

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